VIANT PAYMENT SYSTEMS, INC.
Main Information
| Company Name | VIANT PAYMENT SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004091000159 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-09-09 |
| Original Formation Date | 1996-08-22 |
| Inactive Date | 2024-05-09 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
VIANT PAYMENT SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 687812.VIANT PAYMENT SYSTEMS, INC. was formed on Thursday 9th September 2004, so this company age is nineteen years, seven months and thirty days. This company is currently active .
Principal office address of VIANT PAYMENT SYSTEMS, INC. is 535 EAST DIEHL RD, NAPERVILLE, IL, 60563, USA. This address coordinates are: 41° 48' 18.8" N , 88° 8' 22.1" W.
There are currently five company principals in VIANT PAYMENT SYSTEMS, INC.. They are: president MARK TABAK, vice president STEVEN JOLIE, treasurer DAVID L. REDMOND, assistant secretary Shawna Gasik, secretary David L Redmond. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 18.8" N
88° 8' 22.1" W
Address
Principal Office Address: 535 EAST DIEHL RD, NAPERVILLE, IL, 60563, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MARK TABAK | President | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA |
| View MARK TABAK Full Report » | ||
| STEVEN JOLIE | Vice President | 20 SPEEN STREET, Framingham, MA, 01701, USA |
| View STEVEN JOLIE Full Report » | ||
| DAVID L. REDMOND | Treasurer | 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563, USA |
| View DAVID L. REDMOND Full Report » | ||
| Shawna Gasik | Assistant Secretary | 535 East Diehl Road, Naperville, IL, 60563, USA |
| View Shawna Gasik Full Report » | ||
| David L Redmond | Secretary | 535 East Diehl Road, Naperville, IL, 60563, USA |
| View David L Redmond Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-09-09 | 2004-09-09 | 0004175459 |
| Business Entity Report | 2006-09-13 | 2006-09-13 | 0004175460 |
| Application for Amended Certificate of Authority | 2007-07-19 | 2007-07-19 | 0004175461 |
| Business Entity Report | 2008-09-09 | 2008-09-09 | 0004175462 |
| Business Entity Report | 2010-08-30 | 2010-08-30 | 0004175463 |
| Change of Registered Office/Agent | 2010-09-27 | 2010-09-27 | 0004175464 |
| Business Entity Report | 2012-08-13 | 2012-08-13 | 0004175465 |
| Change of Registered Office/Agent | 2012-08-15 | 2012-08-15 | 0004175466 |
| Business Entity Report | 2014-08-13 | 2014-08-13 | 0004175467 |
| Business Entity Report | 2016-09-20 | 2016-09-20 | 0007400469 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CONCENTRA PREFERRED SYSTEMS, INC. | 2007-07-19 | 2007-07-19 | 0004175461 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JAMES J BENES AND ASSOCIATES INC | 1755 Park St., Suite 100, NAPERVILLE, IL, 60563 - 8483, USA | Revoked |
| NALCO COMPANY LLC | 1601 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 1198, USA | Active |
| UNITED CHAMBERS ADMINISTRATORS INC | 1805 HIGH POINT DR, NAPERVILLE, IL, 60540, USA | Revoked |
| BP AMOCO CHEMICAL COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| BP OIL PIPELINE COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| MICHIGAN LIQUIDATING CO. | 280 W. SHUMAN BLVD STE 280, NAPERVILLE, IL, 60566, USA | Withdrawn |
| BP CANADA ENERGY MARKETING CORP. | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA | Active |
| VANGUARD INSURANCE AGENCY, INC. | 215 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA | Active |
| AMERICAN PHARMACEUTICAL SERVICES, INC. | 1771 W DIEHL RD #210, NAPERVILLE, IL, 60563, USA | Withdrawn |
| PRACTICE DEVELOPMENT GROUP, INC. | 1220 Iroquois Drive Suite 100, NAPERVILLE, IL, 60563, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| VIANT PAYMENT SYSTEMS, INC. | 535 EAST DIEHL RD, NAPERVILLE, IL, 60563, USA | Active |
| VIANT STREET LLC | ONE COURTHOUSE SQUARE, CROWN POINT, IN, 46307, USA | Active |
| VIANT, INC. | 535 E DIEHL RD, NAPERVILLE, IL, 60563, USA | Withdrawn |
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