Cash Processing Solutions Inc.

Active Dulles, VA

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 eighteen 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.

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

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