| Entity Name: | NUVEI TECHNOLOGIES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jul 2003 |
| Business ALEI: | 0755440 |
| Annual report due: | 24 Jul 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 1375 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85257, United States |
| Mailing address: | 1375 N. SCOTTSDALE ROAD, 400, SCOTTSDALE, AZ, United States, 85257 |
| Place of Formation: | DELAWARE |
| E-Mail: | veronique.piercey@nuvei.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jennifer Neff | Officer | 1375 North Scottsdale Rd, Suite 400, Scottsdale, AZ, 85257, United States | 1375 North Scottsdale Rd, Suite 400, Scottsdale, AZ, 85257, United States |
| PHILIP FAYER | Officer | 1375 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, United States | 1375 N. SCOTTSDALE ROAD, SUITE 400, 1375 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, United States |
| DAVID SCHWARTZ | Officer | 1375 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, United States | 300 CENTRAL AVE, WHITE PLAINS, NY, 10606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jennifer Neff | Director | 1375 North Scottsdale Rd, Suite 400, Scottsdale, AZ, 85257, United States | 1375 North Scottsdale Rd, Suite 400, Scottsdale, AZ, 85257, United States |
| PHILIP FAYER | Director | 1375 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, United States | 1375 N. SCOTTSDALE ROAD, SUITE 400, 1375 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85257, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PIVOTAL PAYMENTS, INC. | NUVEI TECHNOLOGIES INC. | 2019-12-30 |
| Name change | PAYMENT SYSTEMS MERCHANT SERVICES, INC. | PIVOTAL PAYMENTS, INC. | 2006-07-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012082243 | 2024-07-09 | No data | Annual Report | Annual Report | No data |
| BF-0011276966 | 2023-11-08 | No data | Annual Report | Annual Report | No data |
| BF-0010192862 | 2022-07-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478391 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009761427 | 2021-07-15 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006931769 | 2020-06-25 | No data | Annual Report | Annual Report | 2020 |
| 0006708167 | 2019-12-30 | 2019-12-30 | Amendment | Amend Name | No data |
| 0006671728 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
