| Name: | SIMPAY HOLDINGS, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Jun 2023 (2 years ago) |
| Identification Number: | 001759273 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1210 NORTHBROOK DR. SUITE 475, TREVOSE, PA, 19053, USA |
| Purpose: | MERCHANT CARD COMPANY |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | 47 WOOD AVE SUITE 2, BARRINGTON, RI, 02806, USA |
| Number | Name | File Date |
|---|---|---|
| 202458312140 | Annual Report | 2024-07-24 |
| 202456185070 | Revocation Notice For Failure to File An Annual Report | 2024-06-18 |
| 202338567600 | Application for Registration | 2023-06-21 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State
