| Name: | Nuvei Technologies Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Nov 2019 (5 years ago) |
| Organization Date: | 06 Feb 2003 (22 years ago) |
| Authority Date: | 22 Nov 2019 (5 years ago) |
| Last Annual Report: | 05 Mar 2025 (2 months ago) |
| Organization Number: | 1078539 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1375 N Scottsdale Road, Suite 400, Scottsdale, AZ 85257 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Jennifer Neff | Vice President |
| Name | Role |
|---|---|
| Philip Fayer | President |
| Name | Role |
|---|---|
| David Schwartz | Treasurer |
| Name | Role |
|---|---|
| Jenner Neff | Director |
| Philip Fayer | Director |
| Name | Role |
|---|---|
| David Schwartz | Authorized Rep |
| Name | Role |
|---|---|
| Philip Fayer | Officer |
| Name | Role |
|---|---|
| David Schwartz | CFO |
| Name | Role |
|---|---|
| Edward Garcia | COO |
| Name | Role |
|---|---|
| Keith Birdsong | CIO |
| Name | Role |
|---|---|
| Mark Pyke | Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-05 |
| Annual Report | 2024-09-09 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-11-14 |
| Principal Office Address Change | 2022-11-14 |
| Replacement Cert of Auth | 2022-11-14 |
| Sixty Day Notice Return | 2022-10-19 |
| Revocation of Certificate of Authority | 2022-10-04 |
| Annual Report | 2021-07-15 |
| Annual Report | 2020-02-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900113 | Other Contract Actions | 2019-03-21 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BREEDERS' CUP LIMITED |
| Role | Plaintiff |
| Name | Nuvei Technologies Inc. |
| Role | Defendant |
Sources: Kentucky Secretary of State
