| Name: | PREPAID PAYMENT CENTER USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Dec 2009 (15 years ago) |
| Entity Number: | 3889777 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803 |
Contact Details
Phone +1 718-842-8070
| Name | Role | Address |
|---|---|---|
| C/O SARABJIT LAMBA | DOS Process Agent | 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1395535-DCA | Inactive | Business | 2011-06-07 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171226006172 | 2017-12-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 140522006166 | 2014-05-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 130723006215 | 2013-07-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 101018000546 | 2010-10-18 | CERTIFICATE OF PUBLICATION | 2010-10-18 |
| 091216000772 | 2009-12-16 | ARTICLES OF ORGANIZATION | 2009-12-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1129735 | RENEWAL | INVOICED | 2012-10-22 | 340 | Electronics Store Renewal |
| 1129736 | CNV_TFEE | INVOICED | 2012-10-22 | 8.470000267028809 | WT and WH - Transaction Fee |
| 159634 | LL VIO | INVOICED | 2011-10-19 | 325 | LL - License Violation |
| 1075454 | CNV_TFEE | INVOICED | 2011-06-07 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1075453 | LICENSE | INVOICED | 2011-06-07 | 340 | Electronic Store License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
