OFFICIAL PAYMENTS HOLDINGS, INC. (Entity# 2005090900076) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 8, 2005.
| Business ID | 2005090900076 |
| Business Name | OFFICIAL PAYMENTS HOLDINGS, INC. |
| Business Address |
3550 Engineering Dr Ste 400 Norcross GA 30092 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Merged |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2005-09-08 |
| Inactive Date | 2014-05-13 |
| Original Creation State | DE |
| Original Creation Date | 2004-10-25 |
| Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
150 W Market St Ste 800 Indianapolis IN 46204 |
| Creation Date | 2013-12-30 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | ALEX HART | 11130 Sunrise Valley Dr. Suite 300, Reston, VA 20191 | 2005-09-08 |
| Secretary | KEITH S OMSBERG | 11130 Sunrise Valley Dr. Suite 300, Reston, VA 20191 | 2007-12-31 |
| Treasurer | Jeffery Hodges | 11130 Sunrise Valley Dr. Suite 300, Reston, va 20191 | 2011-09-16 |
| Vice President | JACK BROWNE | 3550 Engineering Drive, Suite 400, Norcross, GA 30092 | 2013-09-03 |
| Director | MORGAN P. GUENTHER | 3550 Engineering Drive, Suite 400, Norcross, GA 30092 | 2013-09-03 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| TIER TECHNOLOGIES, INC. | Former | 2012-05-22 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Official Payments Holdings, Inc. | 3550 Engineering Drive, Suite 400, Norcross, GA 30092 |
| Washington State Corporations | OFFICIAL PAYMENTS HOLDINGS, INC. | 10780 Parkridge Blvd #400, Reston, VA 20191 |
| Street Address |
3550 ENGINEERING DR STE 400 |
| City | NORCROSS |
| State | GA |
| Zip Code | 30092 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PROSYS INFORMATION SYSTEMS, INC. | 6575 The Corners Pkwy, Ste 300, Norcross, GA 30092-3312 | 2015-09-09 |
| AFFILIATE ASSET SOLUTIONS, LLC | 145 Technology Pkwy, Ste 100, Norcross, GA 30092 | 2015-06-29 |
| WOLVERINE FITNESS, INC. | 3295 River Exchange Dr, Ste 216, Norcross, GA 30092 | 2015-05-20 |
| RENTPATH, LLC | 3585 Engineering Dr, Ste 100, Norcross, GA 30092 | 2015-05-11 |
| GENESIS HEALTHCARE SERVICES, LLC | 6659 Peachtree Industrial Blvd, Ste I & J, Norcross, GA 30092 | 2015-03-26 |
| SOFTECH INTERNATIONAL RESOURCES, INC. | 3300 Holcomb Bridge Rd, Ste 216, Norcross, GA 30092 | 2015-01-20 |
| ENERWISE GLOBAL TECHNOLOGIES, INC. | 5390 Triangle Pkwy, Ste 300, Norcross, GA 30092 | 2014-10-27 |
| DSI ENGINEERING LLC | 5550 Triangle Pkwy, Ste 100, Norcross, GA 30092 | 2014-06-20 |
| MERLINOS & ASSOCIATES, INC. | 3274 Medlock Bridge Rd, Norcross, GA 30092 | 2014-01-03 |
| ITLOGICA, INC. | 333 Research Ct Nw, Ste 230, Norcross, GA 30092 | 2013-08-09 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | ALEX HART | 11130 Sunrise Valley Dr. Suite 300, Reston, VA 20191 | 2005-09-08 |
| Secretary | KEITH S OMSBERG | 11130 Sunrise Valley Dr. Suite 300, Reston, VA 20191 | 2007-12-31 |
| Treasurer | Jeffery Hodges | 11130 Sunrise Valley Dr. Suite 300, Reston, va 20191 | 2011-09-16 |
| Vice President | JACK BROWNE | 3550 Engineering Drive, Suite 400, Norcross, GA 30092 | 2013-09-03 |
| Director | MORGAN P. GUENTHER | 3550 Engineering Drive, Suite 400, Norcross, GA 30092 | 2013-09-03 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.