Constellation Payment Processing USA Inc.

Active Hatboro, PA

Constellation Payment Processing USA Inc. Overview

Constellation Payment Processing USA Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, May 15, 2012 and is approximately twelve years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Constellation Payment Processing USA Inc.

Name
Destine Ellen Borchardt
President
Allan Lamar
NonDir
NonPres
President
Arthur Morris
NonDir
NonSec
NonTreas
Steven Pinado 2
President
Director
Adam Zeitsiff
Treasurer
Director
Secretary
Scott Marshall
Director
Tracey Keates
NonDir
NonSec
NonTreas

Known Addresses for Constellation Payment Processing USA Inc.

125 County Line Rd Warminster, PA 18974 330 S Warminster Rd Hatboro, PA 19040

Corporate Filings for Constellation Payment Processing USA Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0268802012-6
Date Filed: Tuesday, May 15, 2012
Registered Agent Corporate Creations Network Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03924088
Date Filed: Tuesday, July 5, 2016

Corporate Notes

Source Date Type Note
5/15/2012 Articles of Incorporation Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.30
6/22/2012 Initial List
7/10/2012 Amendment
9/19/2012 Amendment
7/1/2013 Annual List
5/19/2014 Annual List 2014-2015
8/13/2015 Annual List
8/13/2015 Registered Agent Change
4/8/2016 Annual List
4/5/2017 Annual List
4/3/2018 Annual List
4/10/2019 Annual List

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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