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Nuvei Technologies Inc.

Company Details

Name: Nuvei Technologies Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 08 Sep 2003 (21 years ago)
Business ID: 738858
State of Incorporation: DELAWARE
Principal Office Address: 5000 Legacy Drive, Suite 320Plano, TX 75024
Historical names: Pivotal Payments Inc
PAYMENT SYSTEMS MERCHANT SERVICES, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Philip Fayer President 5000 Legacy Drive, Suite 320, Plano, TX 75024

Chief Executive Officer

Name Role Address
Philip Fayer Chief Executive Officer 5000 Legacy Drive, Suite 320, Plano, TX 75024

Secretary

Name Role Address
Mark Pyke Secretary 5000 Legacy Drive, Suite 320, Plano, TX 75024

Director

Name Role Address
Keith Birdsong Director 5000 Legacy Drive, Suite 320, Plano, MS 75024
Ed Garcia Director 5000 Legacy Drive, Suite 320, Plano, MS 75024
Philip Fayer Director 5000 Legacy Drive, Suite 320, Plano, TX 75024

Chief Financial Officer

Name Role Address
David Schwartz Chief Financial Officer 5000 Legacy Drive, Suite 320, Plano, MS 75024

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution Filed 2021-11-29 Action of Intent to Dissolve: AR: Nuvei Technologies Inc.
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: Nuvei Technologies Inc.
Annual Report Filed 2020-03-09 Annual Report For Nuvei Technologies Inc.
Annual Report Filed 2020-02-13 Annual Report For Nuvei Technologies Inc.
Amendment Form Filed 2019-12-12 Amendment For Pivotal Payments Inc
Annual Report Filed 2019-04-15 Annual Report For Pivotal Payments Inc
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-13 Annual Report For Pivotal Payments Inc
Annual Report Filed 2017-04-12 Annual Report For Pivotal Payments Inc

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CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Philip Fayer

NUVEI US LLC

Ed Garcia

GOLDEN HILL, INC.

David Schwartz

FRONTIER CABLE OF MISSISSIPPI, INC. Biomance Entertainment, LLC Security Lock Distributors Incorporated The Aquarian LLC

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State

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