| Entity Name: | NUVEI US LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Mar 2022 |
| Business ALEI: | 2502965 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 1375 N SCOTTSDALE RD. STE 400, SCOTTSDALE, AZ, 85257, United States |
| Mailing address: | 1375 N SCOTTSDALE RD. STE 400, SCOTTSDALE, AZ, United States, 85257 |
| Office jurisdiction address: | 251 Little Falls Drive, Wilmington, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | veronique.piercey@nuvei.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Philippe Panneton | Officer | No data | 1375 N Scottsdale Rd, Ste 400, Scottsdale, AZ, 85257, United States |
| Jennifer Neff | Officer | 1375 N SCOTTSDALE RD. STE 400, SCOTTSDALE, AZ, 85257, United States | 1375 North Scottsdale Rd, Suite 400, Scottsdale, AZ, 85257, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012401353 | 2024-05-03 | No data | Annual Report | Annual Report | No data |
| BF-0011513627 | 2024-05-03 | No data | Annual Report | Annual Report | No data |
| BF-0010516560 | 2022-03-22 | 2022-03-22 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
