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IDT Payment Services, Inc.

Company Details

Name: IDT Payment Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 05 Oct 2012 (12 years ago)
Date of Dissolution: 30 Dec 2020 (4 years ago)
Date of Status Change: 30 Dec 2020 (4 years ago)
Identification Number: 000793672
Place of Formation: DELAWARE
Principal Address: 520 BROAD STREET, NEWARK, NJ, 07102, USA
Purpose: MONEY SERVICES BUSINESS AS PART OF A 50 STATE LICENSED MONEY SERVICE BUSINESS
NAICS: 522390 - Other Activities Related to Credit Intermediation

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ABILIO PEREIRA PRESIDENT 550 BROAD STREET NEWARK, NJ 07102 USA

CFO

Name Role Address
MARCELO FISCHER CFO 550 BROAD STREET NEWARK, NJ 07102 USA

DIRECTOR

Name Role Address
ABILIO PEREIRA DIRECTOR 550 BROAD STREET NEWARK, NJ 07102 USA
MARCELO FISCHER DIRECTOR 550 BROAD STREET NEWARK, NJ 07102 USA

Filings

Number Name File Date
202082881980 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055099570 Revocation Notice For Failure to File An Annual Report 2020-09-16
201984412780 Annual Report 2019-01-15
201859719730 Annual Report 2018-03-05
201730142390 Annual Report 2017-01-16
201692692940 Annual Report 2016-02-19
201557790680 Annual Report 2015-03-19
201440271180 Annual Report 2014-06-02
201439672530 Revocation Notice For Failure to File An Annual Report 2014-05-20
201306791360 Annual Report 2013-01-02

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State