| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYSAFECARDCOM USA INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 271671065 | 2012-07-31 | PAYSAFECARD.COM USA INC | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 271671065 |
| Plan administrator’s name | PAYSAFECARD.COM USA INC |
| Plan administrator’s address | 5 PENN PLZ FL 19, NEW YORK, NY, 100011738 |
| Administrator’s telephone number | 6467320299 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | PAYSAFECARD.COM USA INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6467320299 |
| Plan sponsor’s address | 5 PENN PLAZA 19TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 271671065 |
| Plan administrator’s name | PAYSAFECARD.COM USA INC |
| Plan administrator’s address | 5 PENN PLAZA 19TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 6467320299 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | PAYSAFECARD.COM USA INC |
| Name | Role | Address |
|---|---|---|
| PAYSAFECARD.COM USA INC. | 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 |
|---|---|---|
| VACANT | Chief Executive Officer | 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, United States, 32256 |
| 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) |
| 2019-02-22 | 2020-01-03 | Address | 2 S BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2019-02-22 | 2020-01-03 | Address | 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2019-02-22 | Address | 28 WILLOWBROOK DR, NORTH CALDWELL, NJ, 07006, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2019-02-22 | Address | 5 PENN PL, 19TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-01-19 | 2019-03-22 | Address | ATTN: GENERAL MANAGER, 5 PENN PLAZA 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 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 |
| 120404002197 | 2012-04-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119000178 | 2010-01-19 | APPLICATION OF AUTHORITY | 2010-01-19 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
