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WORLDWIDE PROCESSING GROUP LLC

Headquarter

Company Details

Name: WORLDWIDE PROCESSING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2010 (14 years ago)
Entity Number: 4032670
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: PELTAN LAW, PLLC, 128 CHURCH ST, EAST AURORA, NY, United States, 14052

DOS Process Agent

Name Role Address
DAVID G. PELTAN, ESQ. DOS Process Agent PELTAN LAW, PLLC, 128 CHURCH ST, EAST AURORA, NY, United States, 14052

Links between entities

Type:
Headquarter of
Company Number:
M14000000359
State:
FLORIDA
Type:
Headquarter of
Company Number:
48df4ecf-2be0-e311-a9cc-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20131699214
State:
COLORADO
Type:
Headquarter of
Company Number:
421173
State:
IDAHO

Filings

Filing Number Date Filed Type Effective Date
190115060336 2019-01-15 BIENNIAL STATEMENT 2018-12-01
171114006138 2017-11-14 BIENNIAL STATEMENT 2016-12-01
141209006216 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130712002257 2013-07-12 BIENNIAL STATEMENT 2012-12-01
101220000446 2010-12-20 ARTICLES OF ORGANIZATION 2010-12-20

Court Cases

Court Case Summary

Filing Date:
2020-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CONSUMER FINANCIAL PROTECTION
Party Role:
Plaintiff
Party Name:
WORLDWIDE PROCESSING GROUP LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State