Optimal Payments Services Inc.

New York, NY

California

Registered In

09/26/2013

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Optimal Payments Services Inc. at 40 Wall ST FL 28th, New York, Ny 10005 lists Lorenzo Pellegrino and Stephen Shaper of New York, NY as the associates.

Overview

Registered In

California

Incorporation Date

09/26/2013

Company Type

Stock Corporation - Out of State - Stock

Status

Forfeited - Ftb

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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Csc - Lawyers Incorporating Service Registered 1505 Agent	251 LITTLE FALLS DR, WILMINGTON, DE 19808
Lorenzo Pellegrino CEO	40 WALL ST FL 28TH, NEW YORK, NY 10005 (View Past Addresses)
Stephen Shaper Chief Financial Officer	40 WALL ST FL 28TH, NEW YORK, NY 10005 (View Past Addresses)
Stephen Shaper Secretary	40 WALL ST FL 28TH, NEW YORK, NY 10005 (View Past Addresses)

Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

40 WALL ST FL 28TH, NEW YORK, NY 10005 (Mailing) View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Linked Companies

Address Match:40 Wall St Fl 28th New York, NY

Optimal Payments Services Inc. Registered in West Virginia	Charleston, WV New York, NY (1 more)	View Report
Mobile Money Corp. (Ibanco Corp.) Registered in Ohio	Cincinnati, OH New York, NY	View Report
Old Slip Benefits & Insurance Services, LLC Registered in Massachusetts	Boston, MA New York, NY	View Report
Old Slip Capital Management, Inc. Registered in Massachusetts	New York, NY Chicago, IL	View Report
Sqtr LLC Registered in Wyoming	Cheyenne, WY New York, NY	View Report
Valerie Emanuel & Associates, Incorporated Registered in Georgia	Atlanta, GA New York, NY	View Report
Ibanco Corp. Registered in Maine	Augusta, ME New York, NY	View Report
Austin Macauley Publishers LLC Registered in California	New York, NY (2 more)	View Report
Ibanco Corp. Registered in Oklahoma	New York, NY Oklahoma City, OK	View Report
Lordcap Pace LLC Registered in Texas	New York, NY	View Report
Express Liens LLC Registered in Florida	New York, NY Saint Petersburg, FL	View Report
Ibanco Corp. Registered in Florida	New York, NY Tallahassee, FL (1 more)	View Report
Joseph Charles Asset Management Inc Registered in Florida	Boca Raton, FL Lake Worth, FL (1 more)	View Report
On-Site Trading, LLC Registered in Florida	Deerfield Beach, FL New York, NY	View Report
Ibanco Corp. Registered in Idaho	New York, NY	View Report
Optimal Payments Services Inc. Registered in Idaho	New York, NY	View Report
Ibanco Corp. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Intrepid Capital, L.L.C. Registered in California	Los Angeles, CA New York, NY (1 more)	View Report
Optimal Payments Services Inc Registered in Mississippi	New York, NY	View Report
Optimal Payments Services Inc. Registered in Vermont	New York, NY	View Report

Related Business Names:

Optimal Payments Services Inc. Registered in New Hampshire	Floor, NY	View Report
Optimal Payments Services, Inc. Registered in Maine	Augusta, ME New York, NY	View Report
Optimal Payments Services Inc. Registered in Wisconsin	Madison, WI	View Report
Optimal Payments Services Inc. Registered in Utah	New York, NY Salt Lake City, UT	View Report
Optimal Payments Services Inc. Registered in Arizona	New York, NY Wilmington, DE (1 more)	View Report
Optimal Payments Services Inc. Registered in Minnesota	New York, NY	View Report
Optimal Payments Services Inc. Registered in Massachusetts	Jacksonville, FL Miami, FL	View Report
Optimal Payments Services Inc. Registered in Florida	Jacksonville, FL Miami, FL	View Report
Optimal Payments Services Inc. Registered in Virginia	New York, NY	View Report
Optimal Payments Services Inc. Registered in Oregon	New York, NY Salem, OR	View Report
Optimal Payments Services Inc. Registered in Nevada	New York, NY	View Report
Optimal Payments Services Inc. Registered in Texas	New York, NY	View Report
Optimal Payments Services Inc. Registered in New Mexico	New York, NY Wilmington, DE	View Report
Optimal Payments Services Inc. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Optimal Payments Services Inc. Registered in Connecticut	New York, NY Hartford, CT	View Report

Address Match:40 Wall St New York, NY

Cammack Larhette Advisors, LLC Registered in Tennessee	Brentwood, TN New York, NY	View Report
Eternal International Group Corporation Registered in Wyoming	Cheyenne, WY New York, NY	View Report
Hid 2600 LLC Registered in Florida	New York, NY	View Report
The Im Group Financial LLC Registered in Wyoming	New York, NY Sheridan, WY	View Report
I-Banco Corp Registered in Alabama	New York, NY Wetumpka, AL	View Report
40 Wall Street LLC Registered in Florida	Fort Lauderdale, FL New York, NY	View Report
Cammack Retirement Group Inc. Registered in Florida	New York, NY Loxahatchee Groves, FL	View Report
Carroll Mcentee & Mcginley Securities Corporation Registered in Florida	New York, NY Villanova, PA	View Report
CC Reo Group LLC Registered in Florida	New York, NY Tampa, FL	View Report
Del Conca Usa, Inc. Registered in Florida	New York, NY Tallahassee, FL	View Report
Direct Access Partners LLC Registered in Florida	New York, NY	View Report
Green Orlando LLC Registered in Florida	Miami, FL New York, NY	View Report
Hidrock Realty Inc. Registered in Florida	Brooklyn, NY New York, NY	View Report
Mint 2802 LLC Registered in Florida	Miami, FL New York, NY	View Report
Silberberg, Rosenthal & Co. LTD. Registered in Florida	New York, NY	View Report
Optimal Payments Services Inc. Registered in North Dakota	Bismarck, ND New York, NY	View Report
Foresters Financial Services, Inc. Registered in North Dakota	Bismarck, ND New York, NY	View Report
Wai Associates, Inc. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Cammack Larhette Advisors, LLC Registered in New Hampshire	Concord, NH (1 more)	View Report
Cammack Retirement Group Inc. Registered in Missouri	Hoboken, NJ New York, NY	View Report

Person/City Match:Lorenzo Pellegrino - New York, NY

Optimal Payments Services Inc. Registered in New York	Miami, FL	View Report
Paysafecard.Com Usa Inc. Registered in New York	New York, NY	View Report
Skrill Usa, Inc. Registered in New York	Miami, FL	View Report
Paysafecard.Com Usa, Inc. Registered in California	Miami, FL	View Report
Skrill Usa, Inc. Registered in Nevada	Miami, FL New York, NY	View Report
Optimal Payments Services Inc. Registered in Missouri	New York, NY	View Report

View More in New York, NY

Sources

The following government agencies have contributed data:

• California Secretary of State