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TAPTAP SEND, INC.

Company Details

Name: TAPTAP SEND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2020 (5 years ago)
Entity Number: 5706533
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 228 Park Ave S, Suite 87488, New York, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL FAYE Chief Executive Officer 228 PARK AVE S, SUITE 87488, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 228 PARK AVE S, SUITE 87488, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-03-31 2024-02-16 Address 228 PARK AVE S, SUITE 87488, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-03-31 2021-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-15 2024-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-20 2022-03-31 Address 228 PARK AVE S, SUITE 87488, NEW YORK, NY, 10003, 1502, USA (Type of address: Service of Process)
2020-02-11 2020-10-20 Address 1 LITTLE W 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216003254 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220301003056 2022-03-01 BIENNIAL STATEMENT 2022-03-01
211115002464 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
220331003736 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201020000520 2020-10-20 CERTIFICATE OF CHANGE 2020-10-20
200211000465 2020-02-11 APPLICATION OF AUTHORITY 2020-02-11

CFPB Complaint

Complaint Id Date Received Issue Product
10989451 2024-12-02 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company TapTap Send Inc.
Product Money transfer, virtual currency, or money service
Sub Product Foreign currency exchange
Date Received 2024-12-02
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-02
Complaint What Happened Hello CFPB, I transferred an equivalent of {$200.00} ( which is XXXX XXXX XXXX ) from my Taptap app ( Taptap is app to transfer money from US to XXXX XXXX or other currency ) to my XXXX back account on XX/XX/year> which is said to be delivered to by the TapTap app but unfortunately, this money was not delivered to my account. The recipient of the money is also self. They shared my session ID to give the bank, yet the bank said they did not see the money. I have been contacting Taptap send since they incidence but they keep giving me story that does not lead to any resolution and they are not committed to get resolution for me. I attached the receipt for transaction with this email : Session ID : XXXX Transaction ID : XXXX I have sent several mails to them without response and when I call them, they are just managing me. Kindly help me to look into this matter and resolve it. I will appreciate CFPB help to solve this dispute and get my money back, Thanks
Consumer Consent Provided Consent provided
7862790 2023-11-16 Other service problem Money transfer, virtual currency, or money service
Issue Other service problem
Timely Yes
Company TapTap Send Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2023-11-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
10285668 2024-09-28 Money was not available when promised Money transfer, virtual currency, or money service
Tags Older American
Issue Money was not available when promised
Timely Yes
Company TapTap Send Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2024-09-28
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-09-28
Consumer Consent Provided Consent not provided
12044993 2025-02-11 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company TapTap Send Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2025-02-11
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-02-11

Date of last update: 16 Feb 2025

Sources: New York Secretary of State