| Name: | CLEARENT MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2008 (17 years ago) |
| Entity Number: | 3658797 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 11330 Olive Blvd., Suite 200, Creve Coeur, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAMELA JOSEPH | Chief Executive Officer | 11330 OLIVE BLVD., SUITE 200, CREVE COEUR, MO, United States, 63141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-13 | 2024-04-13 | Address | 11330 OLIVE BLVD., SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2024-04-13 | 2024-04-13 | Address | 11330 OLIVE BOULEVARD, SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-04-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2022-12-28 | Address | 11330 OLIVE BOULEVARD, SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-04-13 | Address | 11330 OLIVE BOULEVARD, SUITE 200, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240413000317 | 2024-04-13 | BIENNIAL STATEMENT | 2024-04-13 |
| 221228001481 | 2022-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-27 |
| 220406002137 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060664 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007163 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
