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Home > USA > Texas State Companies > PAYMENTECH, LLC
Company Information for

PAYMENTECH, LLC

1111 POLARIS PKWY # OH1-1086, COLUMBUS, OH, 43240,
Company Registration Number
USTX0800836808
FOREIGN LIMITED LIABILITY COMPANY
Active

Company Overview

About Paymentech, Llc
PAYMENTECH, LLC was founded on 2007-06-29 and has its registered office in Columbus. The organisation's status is listed as "Active". Paymentech, Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
PAYMENTECH, LLC
 
Legal Registered Office / Registered Agent
1111 POLARIS PKWY # OH1-1086
COLUMBUS
OH
43240
 
Filing Information
Company Number USTX0800836808
Texas SoS ID# 0800836808
Date formed 2007-06-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-09 16:09:24
Primary Source:Texas Secretary of State
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Companies with same name PAYMENTECH, LLC
The following companies were found which have the same name as PAYMENTECH, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYMENTECH SALEM SERVICES, LLC GUILDE HOUSE EASTPOINT BUSINESS PARK FAIRVIEW DUBLIN 3. FAIRVIEW, DUBLIN, IRELAND Active Company formed on the 2003-10-21
PAYMENTECH Prince Edward Island Unknown Company formed on the 2004-04-02
PAYMENTECH CANADA Prince Edward Island Unknown Company formed on the 2003-01-14
PAYMENTECH MERCHANT SERVICES, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1985-06-06
Paymentech Salem Services, LLC Delaware Unknown
Paymentech New Hampshire, Inc. Delaware Unknown
PAYMENTECH DATA SERVICES INC Delaware Unknown
Paymentech Fleet Services, Inc. Delaware Unknown
PAYMENTECH EMPLOYEE RESOURCES LLC Delaware Unknown
Paymentech Network Services, Inc. Delaware Unknown
PAYMENTECH ICS INC Delaware Unknown
PAYMENTECH LLC Delaware Unknown
Paymentech, Inc. Delaware Unknown
PAYMENTECH MERCHANT SERVICES INC Delaware Unknown
PAYMENTECH MANAGEMENT RESOURCES INC Delaware Unknown
PAYMENTECH OPPORTUNITY INC Delaware Unknown
PAYMENTECH LP Delaware Unknown
PAYMENTECH NEW HAMPSHIRE LLC Delaware Unknown
PAYMENTECH NETWORK SERVICES LLC Delaware Unknown
PAYMENTECH LLC Delaware Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2023-01-09Change of company status detected from Dissolved to Active
2022-11-23Colorado DoS foreign entity filing (entityID = 20101556505):File Report Principal address changed, Change in registered agent information
2021-12-03Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2020-11-20Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2019-11-20Colorado DoS foreign entity filing (entityID = 20101556505):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-11-12Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2018-11-12Colorado DoS foreign entity filing (entityID = 20101556505):File Report Change of Entity Address
2017-11-10Colorado DoS foreign entity filing (entityID = 20101556505):File Report Removed entity mailing address; / Change of Entity Address
2016-11-02Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2016-09-16Colorado DoS foreign entity filing (entityID = 20101556505):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2015-11-30Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2014-12-01Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2013-11-26Colorado DoS foreign entity filing (entityID = 20101556505):File Report
2012-11-15Colorado DoS foreign entity filing (entityID = 20101556505):File Report Change of Entity Address
2011-12-20Colorado DoS foreign entity filing (entityID = 20101556505):File Report Change of Entity Address
2011-10-11Colorado DoS foreign entity filing (entityID = 20101556505):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2010-10-08Colorado DoS foreign entity filing (entityID = 20101556505):Apply for Foreign Entity Authority To transact business in Colorado
2007-06-29Texas Comptroller Franchise Tax Registration. Tax payer ID: 12604060454
2007-06-29Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 1113820 Active 2022-10-05 2024-12-31 Business licence. Registered mailing address: 8181 COMMUNICATIONS PARKWAY, Tax Dept; Bldg B, Floor 2, PLANO, TX, 75024 . Registered physical address: 8181 COMMUNICATIONS PARKWAY, Tax Dept; Bldg B, Floor 2, PLANO, TX, 75024
State of Texas Comptroller Sales Tax 12604060454 2011-06-14 Texas Sales tax registration type SALES TAX. First sale date 07/01/2007. Permit issue date 06/14/2011. Registered Tax Payer Address: 1111 POLARIS PKWY # OH1-1086,COLUMBUS,OH,43240 Registered Outlet Address: PAYMENTECH, LLC,14221 DALLAS PKWY BLDG 2,DALLAS,TX,75254

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYMENTECH, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Northern District of Texas 2019-03-01 to 2021-06-14 19-04025-mxm Brown v. Paymentech, LLC
2021-06-14Type: ap Office: 4 Chapter: Close adversary case
2021-05-30Type: ap Office: 4 Chapter: BNC certificate of mailing - PDF document (court notes)
2021-05-26Type: ap Office: 4 Chapter: Dismiss adversary proceeding (court notes)
2021-03-29Type: ap Office: 4 Chapter: Statement of corporate ownership (court notes)
2020-11-27Type: ap Office: 4 Chapter: BNC certificate of mailing - PDF document (court notes)
2020-11-24Type: ap Office: 4 Chapter: Amend scheduling order (court notes)
2020-11-24Type: ap Office: 4 Chapter: Hearing held 31
2020-11-23Type: ap Office: 4 Chapter: Amend scheduling order (court notes)
2020-11-19Type: ap Office: 4 Chapter: BNC certificate of mailing - hearing (court notes)
2020-11-16Type: ap Office: 4 Chapter: Notice of hearing (court notes)
2020-10-22Type: ap Office: 4 Chapter: Hearing set/continued 27
2020-10-03Type: ap Office: 4 Chapter: BNC certificate of mailing - hearing (court notes)
2020-09-30Type: ap Office: 4 Chapter: Notice of hearing (court notes)
2020-09-17Type: ap Office: 4 Chapter: BNC certificate of mailing - hearing (court notes)
2020-09-14Type: ap Office: 4 Chapter: Notice of hearing (court notes)
2020-06-16Type: ap Office: 4 Chapter: Notice of hearing (court notes)
2020-04-05Type: ap Office: 4 Chapter: BNC certificate of mailing - PDF document (court notes)
2020-02-27Type: ap Office: 4 Chapter: Hearing set/continued 17
2019-10-21Type: ap Office: 4 Chapter: Stipulation (court notes)
2019-10-16Type: ap Office: 4 Chapter: Notice (generic) (court notes)
2019-10-16Type: ap Office: 4 Chapter: Notice of hearing (court notes)
2019-10-04Type: ap Office: 4 Chapter: Stipulation (court notes)
2019-08-22Type: ap Office: 4 Chapter: Hearing set/continued 10
2019-07-31Type: ap Office: 4 Chapter: Stipulation (court notes)
2019-06-27Type: ap Office: 4 Chapter: Stipulation (court notes)
2019-05-23Type: ap Office: 4 Chapter: Stipulation (court notes)
2019-05-22Type: ap Office: 4 Chapter: Stipulation (court notes)
2019-04-02Type: ap Office: 4 Chapter: Stipulation (court notes)
2019-03-06Type: ap Office: 4 Chapter: Summons service executed (court notes)
2019-03-04Type: ap Office: 4 Chapter: Summons issued (court notes)
2019-03-04Type: ap Office: 4 Chapter: Standing scheduling order in an adversary proceeding (court notes)
2019-03-01Type: ap Office: 4 Chapter: none
2019-03-01Type: ap Office: 4 Chapter: Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-05-17 to 2023-07-07 4:18-cv-01622 Paymentech, LLC et al v. Landry's Inc.
2023-07-07Order on Motion to Dismiss (court notes)
2023-07-06Dismiss (court notes)
2023-04-10Notice of Reassignment (FORM, noticing) - Civil (court notes)
2023-04-10Notice of Reassignment (FORM, noticing) - Civil (court notes)
2023-04-10Notice of Reassignment (FORM, noticing) - Civil (court notes)
2023-04-06USCA Order (court notes)
2023-04-06USCA Order (court notes)
2023-04-06USCA Order (court notes)
2023-04-06USCA Order (court notes)
2023-03-10Transmittal of Appeal (FORM, noticing) - Civil
2023-03-10Transmittal of Appeal (FORM, noticing) - Civil
2023-03-10Transmittal of Appeal (FORM, noticing) - Civil
2023-02-06Order (court notes)
2023-02-06Order (court notes)
2022-09-27Withdraw as Attorney (court notes)
2022-07-11Order on Amended Motion (court notes)
2022-07-11Order on Motion to Stay (court notes)
2022-06-16Transmittal of Appeal (FORM, noticing) - Civil
2022-03-14Transmittal of Appeal (FORM, noticing) - Civil
2022-02-10USCA Order (court notes)
2022-02-10USCA Order (court notes)
2022-02-10Transmittal of Appeal (FORM, noticing) - Civil
2022-02-10Transmittal of Appeal (FORM, noticing) - Civil
2021-12-20USCA Order (court notes)
2021-12-10Transmittal of Appeal (FORM, noticing) - Civil
2021-12-07Transmittal of Appeal (FORM, noticing) - Civil
2021-10-20Transmittal of Appeal (FORM, noticing) - Civil (court notes)
2021-10-20USCA Order (court notes)
2021-09-21Reply in Support of Motion (court notes)
2021-09-17Transmittal of Appeal (FORM, noticing) - Civil
2021-09-17Electronic Record on Appeal Certified
2021-09-13Response in Opposition to Motion (court notes)
2021-09-13Reply in Support of Motion (court notes)
2021-09-09Appeal Transcript Request (DKT-13) (court notes)
2021-09-09Appeal Transcript Request (DKT-13) (court notes)
2021-09-09Appeal Transcript Request (DKT-13) (court notes)
2021-09-09USCA Case Number
2021-09-08Notice of Non-Compliance (FORM, noticing) - Civil (court notes)
2021-09-08Order (court notes)
2021-09-08Appeal Transcript Request (DKT-13) (court notes)
2021-09-08Appeal Transcript Request (DKT-13) (court notes)
2021-09-08Appeal Transcript Request (DKT-13) (court notes)
2021-09-07Extension of Time (court notes)
2021-09-03Sealed Exhibits (court notes)
2021-09-03Response to Motion (court notes)
2021-08-25Amended Motion (court notes)
2021-08-23Appeal Review Notes
2021-08-23Clerks Notice of Filing of an Appeal (FORM,noticing) - Civil (court notes)
2021-08-23Clerks Notice of Filing of an Appeal (FORM,noticing) - Civil (court notes)
2021-08-23Stay (court notes)
2021-08-20Notice of Appeal - Cross Appeal (court notes)
2021-08-20Notice of Appeal (court notes)
2021-08-13Sealed Exhibits (court notes)
2021-08-13Judgment (court notes)
2021-07-23Order (court notes)
2021-07-22Order on Motion for Leave to File (court notes)
2021-07-22Order on Motion to Stay (court notes)
2021-07-22Judgment (court notes)
2021-07-19USCA Order (court notes)
2021-07-14Other Notice (court notes)
2021-07-01Response in Opposition to Motion (court notes)
2021-06-30Transmittal of Appeal (FORM, noticing) - Civil
2021-06-24Surreply to Motion (court notes)
2021-06-22Response in Opposition to Motion (court notes)
2021-06-21Transmittal of Appeal (FORM, noticing) - Civil
2021-06-18Leave to File Document (court notes)
2021-06-17Reply in Support of Motion (court notes)
2021-06-10Stay (court notes)
2021-06-10Response in Opposition to Motion (court notes)
2021-06-01Appeal Transcript Request (DKT-13) (court notes)
2021-05-20Appeal Transcript Request (DKT-13) (court notes)
2021-05-20Appeal Transcript Request (DKT-13) (court notes)
2021-05-20Appeal Transcript Request (DKT-13) (court notes)
2021-05-20Alter Judgment (court notes)
2021-05-14Appeal Review Notes
2021-05-14Clerks Notice of Filing of an Appeal (FORM,noticing) - Civil (court notes)
2021-05-14USCA Case Number
2021-05-13Notice of Appeal (court notes)
2021-05-10Judgment - Final (court notes)
2021-05-10Memorandum and Opinion (court notes)
2021-03-15AO435 Transcript Request (court notes)
2021-03-15Pretrial Conference (court notes)
2021-03-12Order on Motion to Strike (court notes)
2021-02-25Order Setting Conference (court notes)
2021-02-25Response (court notes)
2021-02-12Dismissal (court notes)
2021-02-12~Util - Add and Terminate Parties (court notes)
2021-02-12Order (court notes)
2021-02-11Document (court notes)
2020-11-11Response (court notes)
2020-11-06Reply (court notes)
2020-11-02Strike (court notes)
2020-10-30Response (court notes)
2020-10-28Brief (court notes)
2020-10-23Brief (court notes)
2020-10-20Response (court notes)
2020-10-20Response (court notes)
2020-10-19Response (court notes)
2020-10-14Other Notice (court notes)
2020-08-25Reply in Support of Motion (court notes)
2020-07-27Other Notice (court notes)
2020-07-24Appear Pro Hac Vice (court notes)
2020-07-20Order (court notes)
2020-07-14Extension of Time (court notes)
2020-07-08Sealed Exhibits (court notes)
2020-07-08Response in Opposition to Motion (court notes)
2020-07-08Strike (court notes)
2020-07-02Status Report (court notes)
2020-06-16Order (court notes)
2020-03-29Order (court notes)
2020-03-25Notice of Appearance (court notes)
2020-03-20Other Notice (court notes)
2020-03-20Response in Opposition to Motion (court notes)
2020-03-18Response to Motion (court notes)
2020-03-18Extension of Time (court notes)
2020-03-04Sealed Exhibits (court notes)
2020-03-04Partial Summary Judgment (court notes)
2020-02-10Memorandum and Opinion (court notes)
2020-01-30Response (court notes)
2020-01-27Notice of Filing of Official Transcript - (FORM, noticing) (court notes)
2020-01-26Transcript (court notes)
2020-01-23AO435 Transcript Request (court notes)
2020-01-23AO435 Transcript Request (court notes)
2020-01-22Other Notice (court notes)
2020-01-15Pretrial Conference (court notes)
2020-01-14Notice of Appearance (court notes)
2019-10-11Order Setting Conference (court notes)
2019-10-11Letter (court notes)
2019-09-19Notice of Change of Address (court notes)
2019-03-25Surreply to Motion (court notes)
2019-03-25Surreply to Motion (court notes)
2019-03-11Reply in Support of Motion (court notes)
2019-03-11Sealed Response or Reply (court notes)
2019-03-11Reply in Support of Motion (court notes)
2019-03-06Notice of Filing of Official Transcript - (FORM, noticing) (court notes)
2019-03-05Transcript (court notes)
2019-02-20Order on Motion for Extension of Time (court notes)
2019-02-19Extension of Time (court notes)
2019-02-15AO435 Transcript Request (court notes)
2019-02-15AO435 Transcript Request (court notes)
2019-02-15AO435 Transcript Request (court notes)
2019-02-14Sealed Exhibits (court notes)
2019-02-14Response in Opposition to Motion (court notes)
2019-02-14Response in Opposition to Motion (court notes)
2019-02-14Pretrial Conference (court notes)
2019-02-13Response to Motion (court notes)
2019-02-13Withdraw as Attorney (court notes)
2019-02-05Other Notice (court notes)
2019-01-30Order Resetting Conference (court notes)
2019-01-23Corporate Disclosure Statement (court notes)
2019-01-23Dismiss (court notes)
2019-01-23Stay (court notes)
2019-01-23Sealed Motion (court notes)
2019-01-23Dismiss for Failure to State a Claim (court notes)
2019-01-14Order Resetting Conference (court notes)
2019-01-11Miscellaneous Relief (court notes)
2019-01-11Notice of Appearance (court notes)
2019-01-03Notice of Change of Address (court notes)
2018-12-11Order on Motion for Miscellaneous Relief (court notes)
2018-12-10Notice of Appearance (court notes)
2018-12-10Reply in Support of Motion (court notes)
2018-12-06Order Setting Conference (court notes)
2018-12-03Notice of Reassignment Following Recusal (FORM, noticing) Civil (court notes)
2018-11-30Recusal-FOR HOUSTON AND GALVESTON ONLY-FORM (court notes)
2018-11-30Order on Motion to Appear Pro Hac Vice (court notes)
2018-11-29Order on Motion to Appear Pro Hac Vice (court notes)
2018-11-28Response to Motion (court notes)
2018-11-27Appear Pro Hac Vice (court notes)
2018-11-27Appear Pro Hac Vice (court notes)
2018-11-20Certificate of Interested Parties (court notes)
2018-11-19Extension of Time (court notes)
2018-11-19Notice of Appearance (court notes)
2018-11-19Order on Motion for Extension of Time (court notes)
2018-11-14Other Notice (court notes)
2018-11-09Response in Opposition to Motion (court notes)
2018-11-08Order (court notes)
2018-11-08Order on Motion for Entry of Order (court notes)
2018-11-07Entry of Order (court notes)
2018-11-05Leave to File Document (court notes)
2018-11-05Strike (court notes)
2018-10-31Return of Service Executed (court notes)
2018-10-31Return of Service Executed (court notes)
2018-10-22Summons Issued/Not Issued
2018-10-18Third Party Complaint (court notes)
2018-10-18Third Party Complaint (court notes)
2018-10-18Order on Motion for Leave to File (court notes)
2018-10-17Other Notice (court notes)
2018-10-12Order on Motion for Entry of Order (court notes)
2018-10-11Entry of Order (court notes)
2018-09-28Leave to File Document (court notes)
2018-09-21Surreply to Motion (court notes)
2018-09-04Response in Opposition to Motion (court notes)
2018-09-04Reply in Support of Motion (court notes)
2018-08-30Order on Motion to Appear Pro Hac Vice (court notes)
2018-08-28Appear Pro Hac Vice (court notes)
2018-08-21Strike (court notes)
2018-08-21Response in Opposition to Motion (court notes)
2018-07-22Order on Motion for Extension of Time (court notes)
2018-07-19Extension of Time (court notes)
2018-07-17Summary Judgment (court notes)
2018-07-17Notice of Appearance (court notes)
2018-07-16Joint Discovery/Case Management Plan (court notes)
2018-07-16Answer to Complaint (court notes)
2018-07-16Answer to Complaint (court notes)
2018-07-05Order on Motion to Appear Pro Hac Vice (court notes)
2018-07-05Order on Motion to Appear Pro Hac Vice (court notes)
2018-07-05Notice of Appearance (court notes)
2018-07-02Appear Pro Hac Vice (court notes)
2018-07-02Appear Pro Hac Vice (court notes)
2018-06-29Notice of Resetting (FORM, noticing) - Civil (court notes)
2018-06-13Order on Motion for Extension of Time (court notes)
2018-06-12Extension of Time (court notes)
2018-06-07Certificate of Interested Parties (court notes)
2018-06-04Certificate of Interested Parties (court notes)
2018-05-25Order on Motion to Appear Pro Hac Vice (court notes)
2018-05-23Appear Pro Hac Vice (court notes)
2018-05-22Summons Issued/Not Issued
2018-05-18Order for Initial Conference - FORM (court notes)
2018-05-18Summons - Request for Issuance (court notes)
2018-05-17Complaint (court notes)
Intangible Assets
Patents
We have not found any records of PAYMENTECH, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for PAYMENTECH, LLC
Trademarks
We have not found any records of PAYMENTECH, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYMENTECH, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as PAYMENTECH, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYMENTECH, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CO 80112-1268 US 20101556505 Colorado Department of State 0000-00-00 Good Standing
14221 DALLAS PKWY BLDG II DALLAS TX 75254 406877 Iowa Secretary of State Business Entities 2010-11-10
8181 COMMUNICATIONS PARKWAY PLANO TX 75024 71990494 Oregon Secretary of State Corporations Division 2010-10-08

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYMENTECH, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYMENTECH, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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