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INTER & CO PAYMENTS, INC.

Company Details

Name: INTER & CO PAYMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2014 (10 years ago)
Entity Number: 4642288
ZIP code: 10168
County: New York
Place of Formation: California
Foreign Legal Name: INTER & CO PAYMENTS, INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 501 Brickell Key Drive, suite 202, Miami, FL, United States, 33131

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
FERNANDO FAYZANO Chief Executive Officer 501 BRICKELL KEY DRIVE, SUITE 202, MIAM, FL, United States, 33131

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 501 BRICKELL KEY DRIVE, SUITE 202, MIAM, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-09-03 Address 1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-04-29 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-08-16 2023-08-16 Address 1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-04-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-16 2024-04-29 Address 1026 N HERRIN ST, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-04-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903004898 2024-09-03 BIENNIAL STATEMENT 2024-09-03
240429001826 2024-04-18 CERTIFICATE OF CHANGE BY ENTITY 2024-04-18
230816000462 2023-03-09 CERTIFICATE OF AMENDMENT 2023-03-09
220901003820 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200904061103 2020-09-04 BIENNIAL STATEMENT 2020-09-01
190213000249 2019-02-13 CERTIFICATE OF CHANGE 2019-02-13
SR-68871 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-68870 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904007549 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160926006252 2016-09-26 BIENNIAL STATEMENT 2016-09-01

Date of last update: 24 Nov 2024

Sources: New York Secretary of State