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ELECTRONIC PAYMENTS, INC.

Company Details

Name: ELECTRONIC PAYMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2018 (6 years ago) (Companies founded in November 2018)
Entity Number: 5436421
ZIP code: 11933 (Companies in Suffolk, 11933)
County: Suffolk
Place of Formation: Delaware
Address: 1161 SCOTT AVE, CALVERTON, NY, United States, 11933

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRONIC PAYMENTS, INC. LIFE AND DISABILITY PLAN 2023 200706258 2024-07-25 ELECTRONIC PAYMENTS, INC. 134
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8009665520
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 119333056
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 119333056

Number of participants as of the end of the plan year
Active participants 138
ELECTRONIC PAYMENTS, INC. LIFE AND DISABILITY PLAN 2022 200706258 2024-02-02 ELECTRONIC PAYMENTS, INC. 137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8009665520
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 119333056
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 119333056

Number of participants as of the end of the plan year
Active participants 134
ELECTRONIC PAYMENTS, INC. LIFE AND DISABILITY PLAN 2021 200706258 2022-04-26 ELECTRONIC PAYMENTS, INC. 137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8009665520
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 119333056
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 119333056

Number of participants as of the end of the plan year
Active participants 137
ELECTRONIC PAYMENTS, INC. LIFE AND DISABILITY PLAN 2020 200706258 2021-07-09 ELECTRONIC PAYMENTS, INC. 112
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 8009665520
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 119333056
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 119333056

Number of participants as of the end of the plan year
Active participants 112
ELECTRONIC PAYMENTS, INC. LIFE AND DISABILITY PLAN 2019 200706282 2021-07-13 ELECTRONIC PAYMENTS, INC. 112
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 6318221140
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 119333056
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 119333056

Number of participants as of the end of the plan year
Active participants 112
ELECTRONIC PAYMENTS INC. 401(K) PLAN 2012 200706282 2013-07-18 ELECTRONIC PAYMENTS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 522300
Sponsor’s telephone number 6318221140
Plan sponsor’s mailing address 4062 GRUMMAN BLVD, BUILDING 81-5, CALVERTON, NY, 11933
Plan sponsor’s address 4062 GRUMMAN BLVD, BUILDING 81-5, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 200706282
Plan administrator’s name ELECTRONIC PAYMENTS INC.
Plan administrator’s address 4062 GRUMMAN BLVD, BUILDING 81-5, CALVERTON, NY, 11933
Administrator’s telephone number 6318221140

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing MICHAEL NARDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing MICHAEL NARDY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC PAYMENTS INC. 401(K) PLAN 2011 200706282 2012-08-07 ELECTRONIC PAYMENTS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 522300
Sponsor’s telephone number 6318221140
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 11933
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 200706282
Plan administrator’s name ELECTRONIC PAYMENTS INC.
Plan administrator’s address 1161 SCOTT AVE, CALVERTON, NY, 11933
Administrator’s telephone number 6318221140

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-07
Name of individual signing MICHAEL NARDY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC PAYMENTS INC. 401(K) PLAN 2010 200706282 2011-05-26 ELECTRONIC PAYMENTS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 522300
Sponsor’s telephone number 6318221140
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 11933
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 200706282
Plan administrator’s name ELECTRONIC PAYMENTS INC.
Plan administrator’s address 1161 SCOTT AVE, CALVERTON, NY, 11933
Administrator’s telephone number 6318221140

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing MICHAEL NARDY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC PAYMENTS INC. 401(K) PLAN 2009 200706282 2010-05-25 ELECTRONIC PAYMENTS INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 522300
Sponsor’s telephone number 6318221140
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 11933
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 200706282
Plan administrator’s name ELECTRONIC PAYMENTS INC.
Plan administrator’s address 1161 SCOTT AVE, CALVERTON, NY, 11933
Administrator’s telephone number 6318221140

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing MICHAEL NARDY
Valid signature Filed with authorized/valid electronic signature
ELECTRONIC PAYMENTS INC. 401(K) PLAN 2009 200706282 2010-05-25 ELECTRONIC PAYMENTS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 522300
Sponsor’s telephone number 6318221140
Plan sponsor’s mailing address 1161 SCOTT AVE, CALVERTON, NY, 11933
Plan sponsor’s address 1161 SCOTT AVE, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 200706282
Plan administrator’s name ELECTRONIC PAYMENTS INC.
Plan administrator’s address 1161 SCOTT AVE, CALVERTON, NY, 11933
Administrator’s telephone number 6318221140

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing MICHAEL NARDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing MICHAEL NARDY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MICHAEL NARDY DOS Process Agent 1161 SCOTT AVE, CALVERTON, NY, United States, 11933

Chief Executive Officer

Name Role Address
MICHAEL NARDY Chief Executive Officer 1161 SCOTT AVE, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2018-11-01 2024-06-18 Address 1161 SCOTT AVENUE, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618000763 2024-06-18 BIENNIAL STATEMENT 2024-06-18
201103060004 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181101000623 2018-11-01 APPLICATION OF AUTHORITY 2018-11-01

Related by officers

MICHAEL NARDY

MVN RE LLC

Related by address

1161 SCOTT AVE, CALVERTON, NY, United States, 11933

MVN RE LLC

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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