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PAYSEND US LLC

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Company Details

Name: PAYSEND US LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2021 (4 years ago)
Entity Number: 6027613
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

History

Start date End date Type Value
2023-06-07 2025-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-07-28 2023-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-03 2021-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602000131 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230607002136 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210728001474 2021-07-27 CERTIFICATE OF PUBLICATION 2021-07-27
210603000131 2021-06-03 APPLICATION OF AUTHORITY 2021-06-03

CFPB Complaint

Date:
2024-12-17
Issue:
Problem with customer service
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2023-12-08
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State