| Name: | WIZARD MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1999 (25 years ago) |
| Entity Number: | 2412964 |
| ZIP code: | 32174 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12 Winding Creek Way, ORMOND BEACH, FL, United States, 32174 |
| Principal Address: | 12 WINDING CREEK WAY, ORMOND BEACH, FL, United States, 32174 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| BECK AND STRAUSS | DOS Process Agent | 12 Winding Creek Way, ORMOND BEACH, FL, United States, 32174 |
| Name | Role | Address |
|---|---|---|
| BIBI S DAPRILE | Chief Executive Officer | 12 WINDING CREEK WAY, ORMOND BEACH, FL, United States, 32174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-06 | 2013-08-23 | Address | 59 DEEP WOODS WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2013-08-23 | Address | 59 DEEP WOODS WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Principal Executive Office) |
| 2006-11-06 | 2020-02-21 | Address | 50 CHARLES LINDBERG BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 1999-08-26 | 2006-11-06 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220319000697 | 2022-03-19 | BIENNIAL STATEMENT | 2021-08-01 |
| 200221060320 | 2020-02-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 190321060103 | 2019-03-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 130823002013 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811003043 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002437 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002432 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 061106003030 | 2006-11-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 990826000276 | 1999-08-26 | CERTIFICATE OF INCORPORATION | 1999-08-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
