Nuvei Technologies Inc.
| Name: | Nuvei Technologies Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 08 Sep 2003 (22 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. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Philip Fayer | President | 5000 Legacy Drive, Suite 320, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Philip Fayer | Chief Executive Officer | 5000 Legacy Drive, Suite 320, Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Mark Pyke | Secretary | 5000 Legacy Drive, Suite 320, Plano, TX 75024 |
| 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 |
| Name | Role | Address |
|---|---|---|
| David Schwartz | Chief Financial Officer | 5000 Legacy Drive, Suite 320, Plano, MS 75024 |
| 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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Date of last update: 12 May 2025
Sources: Company Profile on Mississippi Secretary of State Website