| Entity Name: | NYCE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Mar 1994 |
| Business ALEI: | 0296474 |
| Annual report due: | 27 Mar 2008 |
| Business address: | 4900 W. BROWN DEER RD., MILWAUKEE, WI, 53223 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK D' ANGELO | Officer | 4900 WEST BROWN DEER ROAD, MILWAUKEE, WI, 53223, United States | 4900 WEST BROWN DEER ROAD, MILWAUKEE, WI, 53223, United States |
| NAVROZ J. DAROGA | Officer | 4900 WEST BROWN DEER RD, MILWUAKEE, WI, 53223-2459, United States | 445 W. OKLAHOMA AVE, SUITE 1, MILWAUKEE, WI, 53207, United States |
| FRANK R. MARTIRE | Officer | 4900 WEST BROWN DEER ROAD, MILWAUKEE, WI, 53202, United States | 477 SILVERMINE ROAD, NEW CANAAN, CT, 06840, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INFINET PAYMENT SERVICES, INC. | NYCE CORPORATION | 1996-07-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003714504 | 2008-06-26 | 2008-06-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0003634471 | 2008-02-27 | No data | Annual Report | Annual Report | 2007 |
| 0003634458 | 2008-02-27 | No data | Annual Report | Annual Report | 2006 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003045394 | 2005-05-06 | No data | Annual Report | Annual Report | 2005 |
| 0002832405 | 2004-06-01 | No data | Annual Report | Annual Report | 2004 |
| 0002725949 | 2003-11-06 | No data | Annual Report | Annual Report | 2003 |
| 0002399243 | 2002-04-01 | No data | Annual Report | Annual Report | 2002 |
| 0002263468 | 2001-03-28 | No data | Annual Report | Annual Report | 2001 |
| 0002096132 | 2000-03-24 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
