| Name: | IDT PAYMENT SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Sep 2012 (13 years ago) |
| Authority Date: | 10 Sep 2012 (13 years ago) |
| Last Annual Report: | 19 Feb 2025 (2 months ago) |
| Organization Number: | 0837654 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 520 BROAD STREET, NEWARK, NJ 07102 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Abilio Santos Pereira | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Marcelo Fischer | Secretary |
| Name | Role |
|---|---|
| Abilio Santos Pereira | Director |
| Marcelo Fischer | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC90889 | Money Transmitter | Current - Licensed | - | - | - | - | 520 Broad StreetNewark , NJ 07102 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-01-08 |
| Annual Report | 2023-03-13 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-16 |
| Annual Report | 2020-02-14 |
| Principal Office Address Change | 2020-02-14 |
| Annual Report | 2019-04-02 |
| Annual Report | 2018-04-18 |
| Annual Report | 2017-04-26 |
Sources: Kentucky Secretary of State
