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NFINANSE PAYMENTS INC.

Company Details

Name: NFINANSE PAYMENTS INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Dec 2007 (17 years ago)
Authority Date: 06 Dec 2007 (17 years ago)
Last Annual Report: 20 May 2015 (10 years ago)
Organization Number: 0680247
Principal Office: 2603 CAMINO RAMON , SUITE 485, P.O. BOX 1966, SAN RAMON, CA 94583
Place of Formation: NEVADA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Daniel Davis President

Treasurer

Name Role
David Petrini Treasurer

Executive

Name Role
Stephen Ross Executive

Director

Name Role
Daniel Davis Director
David Petrini Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions SC22380 Money Transmitter Closed - Surrendered License - - - - 3923 Coconut Palm DriveSuite 107Tampa , FL 33619

Filings

Name File Date
App. for Certificate of Withdrawal 2015-09-16
Annual Report 2015-05-20
Annual Report 2014-03-14
Annual Report 2013-04-23
Annual Report 2012-02-16
Annual Report 2011-03-31
Annual Report 2010-08-09
Annual Report Amendment 2010-08-09
Annual Report Amendment 2010-08-09
Principal Office Address Change 2010-03-29

Sources: Kentucky Secretary of State