| 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 |
| Name | Role | Address |
|---|---|---|
| GULKO SCHWED LLP | DOS Process Agent | 499 CHESTNUT STREET SUITE 202, CEDARHURST, NY, United States, 11516 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900495 | Arbitration | 2019-01-17 | award of arbitrator | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | PAYSAFE PARTNERS LP |
| Role | Plaintiff |
| Name | MERCHANT PAYMENT GROUP LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
