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NATIONWIDE BIWEEKLY ADMINISTRATION, INC.

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Company Details

Name: NATIONWIDE BIWEEKLY ADMINISTRATION, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 14 Jul 2004 (21 years ago)
Authority Date: 14 Jul 2004 (21 years ago)
Last Annual Report: 19 Jun 2018 (7 years ago)
Organization Number: 0590396
Principal Office: 855 LOWER BELLBROOK ROAD, XENIA, OH 45385
Place of Formation: OHIO

Secretary

Name Role
DANIEL S LIPSKY Secretary

Treasurer

Name Role
DANIEL S LIPSKY Treasurer

Director

Name Role
DANIEL S LIPSKY Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
DANIEL S LIPSKY President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions SC91755 Money Transmitter Closed - Surrendered License - - - - 855 Lower Bellbrook RoadXenia , OH 45385

Former Company Names

Name Action
NATIONWIDE BI-WEEKLY ADMINISTRATION, INC. Old Name

Assumed Names

Name Status Expiration Date
STANDARD PAYMENT PROCESSING Inactive 2020-11-05
SYNERGISTIC PAYMENT PROCESSING Inactive 2020-11-05

Filings

Name File Date
Sixty Day Notice Return 2019-10-28
Revocation of Certificate of Authority 2019-10-16
Annual Report 2018-06-19
Annual Report 2017-06-26
Annual Report 2016-06-28

CFPB Complaint

Date:
2017-09-23
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Sources: Kentucky Secretary of State