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NATIONAL PROCESSING HOLDINGS, LLC

Company Details

Name: NATIONAL PROCESSING HOLDINGS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 14 Dec 2005 (19 years ago)
Authority Date: 14 Dec 2005 (19 years ago)
Last Annual Report: 18 Jul 2011 (14 years ago)
Organization Number: 0627652
Principal Office: 300 N. LASALLE ST., STE. 5600, CHICAGO, IL 60654
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
GEORGE SPERZEL Manager

Organizer

Name Role
THOMAS A. WIMSETT Organizer

Former Company Names

Name Action
IRON TRIANGLE PAYMENT, LLC Old Name

Assumed Names

Name Status Expiration Date
IRON TRIANGLE PAYMENT SYSTEMS, LLC Unknown No data

Filings

Name File Date
App. for Certificate of Withdrawal 2012-02-23
Annual Report 2011-07-18
Annual Report 2010-06-10
Registered Agent name/address change 2010-04-20
Annual Report 2009-06-30
Registered Agent name/address change 2008-09-16
Principal Office Address Change 2008-06-20
Annual Report 2008-05-29
Statement of Change 2007-09-26
Annual Report 2007-05-30

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State