| Entity Name: | PAYSEND US LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 12 Apr 2021 (Companies founded in April 2021) |
| Business ALEI: | 1387231 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 801 Brickell Ave., 8th Fl., Miami, FL, 33131, United States |
| Mailing address: | 801 Brickell Ave., 8th Fl., Miami, FL, United States, 33131 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIV, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Reginald Brown | Officer | 801 Brickell Ave., 8th Fl., Miami, FL, 33131, United States | 801 Brickell Ave., 8th Fl., Miami, FL, 33131, United States |
| Jairo Riveros | Officer | 801 Brickell Ave., 8th Fl., Miami, FL, 33131, United States | 801 Brickell Ave., 8th Fl., Miami, FL, 33131, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012240998 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0011109738 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0011537036 | 2022-12-20 | 2022-12-20 | Change of Business Address | Business Address Change | No data |
| BF-0010190434 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459706 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010111355 | 2021-09-03 | 2021-09-03 | Change of Business Address | Business Address Change | No data |
| 0007297397 | 2021-04-12 | 2021-04-12 | Business Registration | Certificate of Registration | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
