| Name: | NUVEI US LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Sep 2021 (4 years ago) |
| Authority Date: | 07 Sep 2021 (4 years ago) |
| Last Annual Report: | 05 Mar 2025 (12 days ago) |
| Organization Number: | 1167484 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1375 N SCOTTSDALE RD, SUITE 400, SCOTTSDALE, AZ 85257 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Jennifer Neff | Manager |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC700230 | Money Transmitter | Current - Licensed | - | - | - | - | 1375 N Scottsdale RdSuite 400Scottsdale , AZ 85257 |
| Name | Action |
|---|---|
| MAZOOMA US, INC. | Type Conversion |
| NUVEI US LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-05 |
| Annual Report | 2024-09-09 |
| Annual Report | 2023-06-23 |
| Annual Report Amendment | 2022-10-20 |
| Sixty Day Notice Return | 2022-09-13 |
| Annual Report | 2022-09-02 |
| Principal Office Address Change | 2022-09-02 |
| Amendment | 2022-03-04 |
| Application for Certificate of Authority(Corp) | 2021-09-07 |
Sources: Kentucky Secretary of State
