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MAVERICK PAYMENTS INC.

MAVERICK PAYMENTS INC.

Headquarter

Company Details

Name:	MAVERICK PAYMENTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2019 (5 years ago)
Entity Number:	5617130
ZIP code:	12260
County:	Kings
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	18 east 16th street 7th floor, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 100000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAVERICK PAYMENTS INC.	2695500	CONNECTICUT
Headquarter of	MAVERICK PAYMENTS INC.	20231041102	COLORADO
Headquarter of	MAVERICK PAYMENTS INC.	4635029	IDAHO
Headquarter of	MAVERICK PAYMENTS INC.	180dacf8-52dc-ec11-91bb-00155d32b93a	MINNESOTA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CLAIR 401(K) PLAN

2023

843040218

2024-05-24

MAVERICK PAYMENTS INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2022-10-15
Business code	522300
Sponsor’s telephone number	2037889298
Plan sponsor’s address	228 PARK AVE S PMB 31693, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2024-05-24
Name of individual signing	QIAN LIU

CLAIR 401(K) PLAN

2022

843040218

2023-07-03

MAVERICK PAYMENTS INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2022-10-15
Business code	522300
Sponsor’s telephone number	2037889298
Plan sponsor’s address	40 WOOSTER STREET, FLOOR 2, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2023-07-03
Name of individual signing	CHRISTINE RIMER

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
NICOLAS SIMKO	Chief Executive Officer	18 EAST 16TH STREET 7TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	18 EAST 16TH STREET 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	40 WOOSTER STREET, FLOOR 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-08-01	Address	18 EAST 16TH STREET 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	18 EAST 16TH STREET 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	40 WOOSTER STREET, FLOOR 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-05	2024-08-01	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-12-05	2024-08-01	Address	40 WOOSTER STREET, FLOOR 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-07-18	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2023-09-07	2023-12-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-09-07	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2023-09-07	2023-09-07	Address	40 WOOSTER STREET, FLOOR 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-12-05	Address	40 WOOSTER STREET, FLOOR 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-12-05	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-08-18	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-08-18	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-08-17	2023-09-07	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
2019-11-13	2021-08-18	Address	902 BROADWAY SUITE 6-11, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-11-13	2021-08-18	Address	902 BROADWAY SUITE 6-11, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2019-09-09	2019-11-13	Address	64 BAYARD STREET, 5D, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2019-09-09	2019-11-13	Address	64 BAYARD STREET, 5D, BROOKLYN, NY, 11222, USA (Type of address: Registered Agent)
2019-09-09	2021-08-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001

Filings

Filing Number	Date Filed	Type	Effective Date
240801037005	2024-07-18	CERTIFICATE OF CHANGE BY AGENT	2024-07-18
231205000102	2023-12-04	AMENDMENT TO BIENNIAL STATEMENT	2023-12-04
230907002152	2023-09-07	BIENNIAL STATEMENT	2023-09-01
210903002304	2021-09-03	BIENNIAL STATEMENT	2021-09-03
210818000579	2021-08-17	CERTIFICATE OF CHANGE BY ENTITY	2021-08-17
191113000077	2019-11-13	CERTIFICATE OF CHANGE	2019-11-13
191009000206	2019-10-09	CERTIFICATE OF AMENDMENT	2019-10-09
190909010082	2019-09-09	CERTIFICATE OF INCORPORATION	2019-09-09

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

MAVERICK PAYMENTS INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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