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MERCHANT PAYMENT GROUP LLC

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Company Details

Name: MERCHANT PAYMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2015 (10 years ago)
Entity Number: 4747484
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: 499 CHESTNUT STREET SUITE 202, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
GULKO SCHWED LLP DOS Process Agent 499 CHESTNUT STREET SUITE 202, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2015-04-23 2017-03-03 Address ATTN: NATHAN SCHWED, ESQ., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170303000035 2017-03-03 CERTIFICATE OF CHANGE 2017-03-03
150721000064 2015-07-21 CERTIFICATE OF PUBLICATION 2015-07-21
150423010451 2015-04-23 ARTICLES OF ORGANIZATION 2015-04-23

Court Cases

Court Case Summary

Filing Date:
2019-01-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
PAYSAFE PARTNERS LP
Party Role:
Plaintiff
Party Name:
MERCHANT PAYMENT GROUP LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State