| Name: | OPTIMAL PAYMENTS SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2013 (11 years ago) |
| Entity Number: | 4465389 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | BISCAYNE, SUITE 2630, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| OPTIMAL PAYMENTS SERVICES INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP J RAGONA | Chief Executive Officer | BISCAYNE, SUITE 2630, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | BISCAYNE, SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-03 | 2023-09-01 | Address | BISCAYNE, SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-03-22 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-22 | 2019-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-13 | 2019-09-03 | Address | 2 S. BISCAYNE BLVD. SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2019-02-13 | 2019-09-03 | Address | 2 S. BISCAYNE BLVD. SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2013-09-27 | 2019-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000823 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003939 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060444 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190322000422 | 2019-03-22 | CERTIFICATE OF CHANGE | 2019-03-22 |
| 190213060156 | 2019-02-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 130927000946 | 2013-09-27 | APPLICATION OF AUTHORITY | 2013-09-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
