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INTER & CO PAYMENTS, INC.

INTER & CO PAYMENTS, INC.

Company Details

Name:	INTER & CO PAYMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2014 (11 years ago)
Entity Number:	4642288
ZIP code:	10168
County:	New York
Place of Formation:	California
Foreign Legal Name:	INTER & CO PAYMENTS, INC.
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	501 Brickell Key Drive, suite 202, Miami, FL, United States, 33131

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
FERNANDO FAYZANO	Chief Executive Officer	501 BRICKELL KEY DRIVE, SUITE 202, MIAM, FL, United States, 33131

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	501 BRICKELL KEY DRIVE, SUITE 202, MIAM, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-09-03	Address	1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-09-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-04-29	2024-09-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-08-16	2023-08-16	Address	1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-04-29	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-16	2024-04-29	Address	1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-04-29	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-04	2023-08-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-02-13	2023-08-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-02-13	2020-09-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28	2019-02-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-09-26	2023-08-16	Address	1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2014-12-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-25	2014-12-30	Address	77 EAST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004898	2024-09-03	BIENNIAL STATEMENT	2024-09-03
240429001826	2024-04-18	CERTIFICATE OF CHANGE BY ENTITY	2024-04-18
230816000462	2023-03-09	CERTIFICATE OF AMENDMENT	2023-03-09
220901003820	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200904061103	2020-09-04	BIENNIAL STATEMENT	2020-09-01
190213000249	2019-02-13	CERTIFICATE OF CHANGE	2019-02-13
SR-68871	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-68870	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904007549	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160926006252	2016-09-26	BIENNIAL STATEMENT	2016-09-01
141230000724	2014-12-30	CERTIFICATE OF CHANGE	2014-12-30
140925000692	2014-09-25	APPLICATION OF AUTHORITY	2014-09-25

CFPB Complaint

Complaint Id

Date Received

Issue

Product

6984074

2023-05-17

Problem with customer service

Money transfer, virtual currency, or money service

Issue	Problem with customer service
Timely	Yes
Company	Inter & Co Payments, Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	Foreign currency exchange
Date Received	2023-05-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-06-14
Company Public Response	Company believes complaint is the result of an isolated error
Complaint What Happened	The company Inter & Co Payments, INC dba XXXX XXXX or XXXX is not honoring a request to transfer funds from an account in XXXX to XXXX. I am within the limit established by the bank but they are asking for additional documents, which I can not send at the moment due to traveling reasons. This has caused problems to my family in the United States since they were expecting the transfer. My limit in the app always said XXXX {$100.00}, and after requesting a transfer under that amount they decided to tell me that my limit was USD {$15000.00}. And after 2 minutes arguing with the supervisor my limit was decreased to USD {$12000.00}. Can they do this? They have previously asked for additional documents which was provided right away, but this time I can not send the new documentation request.
Consumer Consent Provided	Consent provided

Date of last update: 25 Mar 2025

Sources: New York Secretary of State