NATIONAL E PAYMENT NY LLC
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | NATIONAL E PAYMENT NY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 10 Oct 2023 |
| Branch of: | NATIONAL E PAYMENT NY LLC, NEW YORK (Company Number 3910736) |
| Business ALEI: | 2870201 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 36-36 33RD STREET, ASTORIA, NY, 11106, United States |
| Mailing address: | 36-36 33RD STREET, SUITE 209, ASTORIA, NY, United States, 11106 |
| Place of Formation: | NEW YORK |
| E-Mail: | dshamail@nationalepayment.com |
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 | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KRIMER HOLDINGS LLC | Officer | 36-36 33RD STREET, SUITE 203, ASTORIA, NY, 11106, United States | - |
| SHAMAIL HOLDINGS LLC | Officer | 36-36 33RD STREET, SUITE 203, ASTORIA, NY, 11106, United States | - |
| Daniel SHAMAIL | Officer | 36-36 33RD STREET, SUITE 203, ASTORIA, NY, 11106, United States | 36-36 33RD STREET, SUITE 203, ASTORIA, NY, 11106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012444501 | 2024-03-14 | - | Annual Report | Annual Report | - |
| BF-0012011387 | 2023-10-10 | - | Business Registration | Foreign Registration Statement | - |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information