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PAYSAFECARD.COM USA INC.

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Company Details

Name: PAYSAFECARD.COM USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2010 (15 years ago)
Entity Number: 3900969
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5335 Gate Parkway, 4th Floor, Jacksonville, FL, United States, 32256

DOS Process Agent

Name Role Address
PAYSAFECARD.COM USA INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, United States, 32256

Form 5500 Series

Employer Identification Number (EIN):
271671065
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 2. S BISCAYNE BLVD, SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-16 Address 2. S BISCAYNE BLVD, SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-22 2020-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-22 2024-01-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240116000160 2024-01-16 BIENNIAL STATEMENT 2024-01-16
220103000208 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200103060419 2020-01-03 BIENNIAL STATEMENT 2020-01-01
190322000413 2019-03-22 CERTIFICATE OF CHANGE 2019-03-22
190222002058 2019-02-22 BIENNIAL STATEMENT 2018-01-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State