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USPAY GROUP LLC

Company Details

Name: USPAY GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number: 4312809
ZIP code: 11747 (Companies in Nassau, 11747)
County: Nassau
Place of Formation: Delaware
Address: 525 Broadhollow Road, 2nd Floor, Melville, NY, United States, 11747

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
63XE6 Active Non-Manufacturer 2010-08-23 2024-04-23 2029-04-23 2025-04-18

Contact Information
POC CHRISTIAN RAMESBERGER
Phone +1 516-206-1633
Fax +1 516-706-1669
Address 525 BROADHOLLOW RD STE 200, MELVILLE, NY, 11747 3718, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USPAY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 202402502 2020-06-03 USPAY GROUP LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 8667258500
Plan sponsor’s address 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing CHARLES LEVATO
USPAY GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 202402502 2019-06-27 USPAY GROUP LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 8667258500
Plan sponsor’s address 3601 HEMPSTEAD TURNPIKE, SUITE 400, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing CHARLES LEVATO
USPAY GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 202402502 2018-06-04 USPAY GROUP LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 8667258500
Plan sponsor’s address 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing CHARLES LEVATO
USPAY GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 202402502 2017-07-26 USPAY GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 8667258500
Plan sponsor’s address 3601 HEMPSTEAD TURNPIKE, SUITE 400, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing CHARLES LEVATO
USPAY GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 202402502 2016-05-12 USPAY GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 8667258500
Plan sponsor’s address 3601 HEMPSTEAD TURNPIKE, SUITE 400, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing CHARLES LEVATO
USPAY GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 202402502 2015-07-08 USPAY GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 8667258500
Plan sponsor’s address 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing CHARLES LEVATO

DOS Process Agent

Name Role Address
USPAY GROUP LLC DOS Process Agent 525 Broadhollow Road, 2nd Floor, Melville, NY, United States, 11747

History

Start date End date Type Value
2012-10-24 2014-10-08 Address 3601 HEMPSTEAD TPKE. STE 400, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220803001255 2022-08-03 BIENNIAL STATEMENT 2020-10-01
181004006781 2018-10-04 BIENNIAL STATEMENT 2018-10-01
141008006251 2014-10-08 BIENNIAL STATEMENT 2014-10-01
140408000698 2014-04-08 CERTIFICATE OF AMENDMENT 2014-04-08
130213001196 2013-02-13 CERTIFICATE OF PUBLICATION 2013-02-13
121024000884 2012-10-24 APPLICATION OF AUTHORITY 2012-10-24

Related by officers

No related officers

Related by address

525 Broadhollow Road, 2nd Floor, Melville, NY, United States, 11747

G&D PROPERTIES GROUP, LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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