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S1 IT SOLUTIONS, INC.

Branch

Company Details

Name: S1 IT SOLUTIONS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Jan 2011 (14 years ago)
Authority Date: 14 Jan 2011 (14 years ago)
Last Annual Report: 09 Jun 2015 (10 years ago)
Branch of: S1 IT SOLUTIONS, INC., IDAHO (Company Number 605232)
Organization Number: 0779717
Principal Office: 420 W. MAIN ST., STE 300, BOISE, ID 83702
Place of Formation: IDAHO

CFO

Name Role
Jeffrey Nachbor CFO

President

Name Role
Paul Maier President

Secretary

Name Role
Mehdi Khodadad Secretary

Director

Name Role
Prashant Mehrotra Director
Behdad Eghbali Director
James Pade Director
John A. McKenna, Jr. Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
App. for Certificate of Withdrawal 2016-03-01
Annual Report 2015-06-09
Annual Report 2014-06-02
Annual Report 2013-05-01
Registered Agent name/address change 2012-05-24
Annual Report 2012-05-18
Registered Agent name/address change 2011-02-22
Application for Certificate of Authority(Corp) 2011-01-14

Sources: Kentucky Secretary of State