Latitude Payments Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 25, 2025, this corporation is officially registered under the document number 23804844 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Ave. Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Brian Wrightson from Contra Costa County CA, holding the position of Treasurer; Cyril Mathew from Harris County TX, serving as the CEO (Chief Executive Officer); Cyril Mathew from Harris County TX, serving as the Director; Vivek Morzaria from 10012 County NY, serving as the Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 300 W. Clarendon Ave. Ste 240, Phoenix, AZ 85013.
As of the latest update, Latitude Payments Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 4/9/2025 1:11:33 PM
Latitude Payments Inc.
Filing information
Company Name
Latitude Payments Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23804844
Date Filed
March 25, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
03/28/2025
Approval Date
03/28/2025
Original Incorporation Date
02/10/2025
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
03/25/2026
The data on Latitude Payments Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.
Contact details
Principal Address
300 W. Clarendon Ave. Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 03/28/2025
Phoenix, AZ 85013
County: Maricopa
Last Updated: 03/28/2025
Entity Principal Office Address
1401 Lake Plaza Drive Suite 200-136
Spring, Tx 77389
Last Updated: 03/28/2025
County: Harris
Spring, Tx 77389
Last Updated: 03/28/2025
County: Harris
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W. Clarendon Ave. Ste 240
Phoenix, Az 85013
Agent Last Updated: 03/28/2025
County: Maricopa
Appointed Status: Active 3/28/2025
300 W. Clarendon Ave. Ste 240
Phoenix, Az 85013
Agent Last Updated: 03/28/2025
County: Maricopa
Appointed Status: Active 3/28/2025
Officer/Director Details
Brian Wrightson
Treasurer
370 Cordelia Way, Walnut Creek
Contra Costa County, CA 94597
Treasurer
370 Cordelia Way, Walnut Creek
Contra Costa County, CA 94597
Cyril Mathew
CEO (Chief Executive Officer)
6618 Green Gable Manor, Spring
Harris County, TX 77389
CEO (Chief Executive Officer)
6618 Green Gable Manor, Spring
Harris County, TX 77389
Cyril Mathew
Director
6618 Green Gable Manor, Spring
Harris County, TX 77389
Director
6618 Green Gable Manor, Spring
Harris County, TX 77389
Vivek Morzaria
Officer
21 Bleecker Street, New York
10012 County, NY
Officer
21 Bleecker Street, New York
10012 County, NY
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25032515542957
Filed Date
3/25/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/25/2025
Barcode ID
25032515542957
Name Type
True Name
Name
Latitude Payments Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/25/2025
Other companies in Phoenix