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NUVEI TECHNOLOGIES INC.

Company Details

Name: NUVEI TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2003 (21 years ago)
Entity Number: 2936557
ZIP code: 85257
County: Albany
Place of Formation: Delaware
Address: 1375 North Scottsdale Road, Suite 400, Scottsdale, AZ, United States, 85257
Principal Address: 1375 North Scottsdale Road, Suite 400, SCOTTSDALE, AZ, United States, 85257

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 1375 North Scottsdale Road, Suite 400, Scottsdale, AZ, United States, 85257

Chief Executive Officer

Name Role Address
PHILIP FAYER Chief Executive Officer 1375 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, United States, 85257

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 5000 LEGACY DRIVE, SUITE 320, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-05-03 Address 1375 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2015-07-03 2020-03-04 Address 5000 LEGACY DRIVE, SUITE 320, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2015-07-03 2024-05-03 Address 5000 LEGACY DRIVE, SUITE 320, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2007-11-28 2015-07-03 Address 200 BROADHOLLOW RD, STE 207, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2007-11-28 2015-07-03 Address 200 BROADHOLLOW RD, STE 207, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-06-06 2020-01-22 Name PIVOTAL PAYMENTS INC.
2005-11-25 2007-11-28 Address 1017 TURNPIKE ST, #22B, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2005-11-25 2007-11-28 Address 1017 TURNPIKE ST, #22B, CANTON, MA, 02021, USA (Type of address: Principal Executive Office)
2004-09-16 2024-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503004311 2024-05-03 BIENNIAL STATEMENT 2024-05-03
221121002890 2022-11-21 BIENNIAL STATEMENT 2021-07-01
200304061200 2020-03-04 BIENNIAL STATEMENT 2019-07-01
200122000389 2020-01-22 CERTIFICATE OF AMENDMENT 2020-01-22
170731006256 2017-07-31 BIENNIAL STATEMENT 2017-07-01
150703006255 2015-07-03 BIENNIAL STATEMENT 2015-07-01
130717006137 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110809002666 2011-08-09 BIENNIAL STATEMENT 2011-07-01
071128002987 2007-11-28 BIENNIAL STATEMENT 2007-07-01
060606000811 2006-06-06 CERTIFICATE OF AMENDMENT 2006-06-06

Date of last update: 28 Nov 2024

Sources: New York Secretary of State