| Name: | INTELLIPAYMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2006 (18 years ago) |
| Entity Number: | 3402114 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE 59TH FLR, NEW YORK, NY, United States, 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTELLIPAYMENT LLC 401K PLAN | 2014 | 205402505 | 2016-01-06 | INTELLIPAYMENT LLC | 46 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-01-06 |
| Name of individual signing | MICHAEL CAVUOTI |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 350 FIFTH AVE 59TH FLR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-19 | 2014-12-19 | Address | 350 FIFTH AVENUE 59TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-08-17 | 2014-12-19 | Address | 1040 WEST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141219000127 | 2014-12-19 | CERTIFICATE OF AMENDMENT | 2014-12-19 |
| 141219002005 | 2014-12-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 060817000872 | 2006-08-17 | ARTICLES OF ORGANIZATION | 2006-08-17 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-11-21 | 2017-11-28 | Misrepresentation | NA | 0.00 | Referred to Outside |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
