Cash Processing Solutions Inc.

Active Dulles, VA

(972)582-1100

Cash Processing Solutions Inc. Overview

Cash Processing Solutions Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 7, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Toni Logue ~ Background Report ~	President Director
Richard Smith 1 ~ Background Report ~	Chief Executive Officer President CEO Director
Michael Little 2 ~ Background Report ~	President Director
Tom Santoliquido ~ Background Report ~	Secretary Director
Warren Kennedy ~ Background Report ~	Director
David Wigle ~ Background Report ~	Director Officer
Keith Eckford ~ Background Report ~	Secretary Officer
Stephen Keating ~ Background Report ~	Director
Adam Lawrence ~ Background Report ~	Director
Adam Crawshaw ~ Background Report ~	Director
Tom Santoliouido ~ Background Report ~	Director Secretary

Showing 8 records out of 11

6401 Commerce Dr Irving, TX 75063 100 Powers Ct Sterling, VA 20166 3000 Irving Blvd Dallas, TX 75247 100 Powers Ct Dulles, VA 20166 701 Malton Ln Southlake, TX 76092 26140 Iverson Dr Chantilly, VA 20152 DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE UK, XX RG224BS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800975410
Date Filed:	Wednesday, May 7, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Virginia
State ID:	03101101
Date Filed:	Tuesday, May 13, 2008

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F10000003174
Date Filed:	Wednesday, July 14, 2010

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Virginia
State ID:	E0214362012-8
Date Filed:	Monday, April 16, 2012
Date Expired:	Tuesday, May 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Virginia
County:	Albany
State ID:	3668751
Date Filed:	Thursday, May 8, 2008
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/7/2008	Application for Registration
5/8/2008	Name History/Actual	De La Rue North America Inc.
5/8/2008	Name History/Actual	De La Rue North America Inc.
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
4/16/2012	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/16/2012	Miscellaneous	GS FROM HOME STATE
4/24/2012	Initial List	12/13
4/15/2013	Annual List	2013/2014
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/3/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/6/2015	Annual List	15-16
12/31/2015	Public Information Report (PIR)
4/27/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
2/16/2017	Application for Amended Registration