| Entity Name: | INTER & CO PAYMENTS, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Apr 2012 (Companies founded in April 2012) |
| Business ALEI: | 1066989 |
| Annual report due: | 02 Apr 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 501 Brickell Key Dr Ste 202, Miami, FL, 33131-2624, United States |
| Mailing address: | 501 Brickell Key Dr Ste 202, Miami, FL, United States, 33131-2624 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | claudia.urjel@inter.co |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLAUDIA URJEL | Officer | 111 N.SEPULVEDA BLVD.,, #340, MANHATTAN BEACH, CA, 90266, United States | 111 N. SEPULVEDA BLVD.,, #340, MANHATTAN BEACH, CA, 90266, United States |
| FERNANDO FAYZANO | Officer | 111 N SEPULVEDA BLVD., # 340, MANHATTAN BEACH, CA, 90266, United States | 111 N SEPULVEDA BLVD., # 340, MANHATTAN BEACH, CA, 90266, United States |
| Santiago Horacio Stel | Officer | 501 Brickell Key Dr, Miami, FL, 33131-2611, United States | 501 Brickell Key Dr, Miami, FL, 33131-2611, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Antonio Cassio Segura | Director | 501 Brickell Key Dr, Miami, FL, 33131-2611, United States | 501 Brickell Key Dr, Miami, FL, 33131-2611, United States |
| FERNANDO FAYZANO | Director | 111 N SEPULVEDA BLVD.,, # 340, MANHATTAN BEACH, CA, 90266, United States | 111 N SEPULVEDA BLVD., # 340, MANHATTAN BEACH, CA, 90266, United States |
| Joao Vitor Nazareth Menin Teixeira Souza | Director | 501 Brickell Key Dr, Miami, FL, 33131-2611, United States | 501 Brickell Key Dr, Miami, FL, 33131-2611, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PRONTO MONEY TRANSFER INC. | INTER & CO PAYMENTS, INC | 2022-08-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012613028 | 2024-04-18 | 2024-04-18 | Change of Agent | Agent Change | No data |
| BF-0012137477 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0012476195 | 2023-12-01 | 2023-12-01 | Change of Business Address | Business Address Change | No data |
| BF-0011438382 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0011061678 | 2022-11-15 | 2022-11-16 | Interim Notice | Interim Notice | No data |
| BF-0010969064 | 2022-08-11 | 2022-08-11 | Amendment | Amended Certificate of Authority | No data |
| BF-0010219520 | 2022-04-01 | No data | Annual Report | Annual Report | 2022 |
| 0007246439 | 2021-03-19 | No data | Annual Report | Annual Report | 2021 |
| 0006881102 | 2020-04-10 | No data | Annual Report | Annual Report | 2020 |
| 0006534791 | 2019-04-16 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
