| Name: | KWI MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2007 (18 years ago) |
| Entity Number: | 3468261 |
| ZIP code: | 11548 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2200 Northern Blvd, Suite 102, Greenvale, NY, United States, 11548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWI MERCHANT SERVICES, INC. | DOS Process Agent | 2200 Northern Blvd, Suite 102, Greenvale, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| SAMUEL KLIGER | Chief Executive Officer | 2200 NORTHERN BLVD, SUITE 102, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 99 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2009-01-16 | 2023-11-16 | Address | 99 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-26 | 2023-11-16 | Address | ATTN: DAVID DRUCKER, 99 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003308 | 2023-11-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 110209002391 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002588 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126000511 | 2007-01-26 | CERTIFICATE OF INCORPORATION | 2007-01-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
