Mpay Inc.

Huntersville, NC

Florida

Registered In

02/09/2010

Incorp. Date

Foreign

Registration Type

Massachusetts

Foreign Jurisdiction

Company Summary

Mpay Inc. at 9920 Kincey Ave STE 110, Huntersville, Nc 28078 lists Duke Geoffrey R of Huntersville, NC and Berube John of Waltham, MA as associates.

Overview

Registered In

Florida

Incorporation Date

02/09/2010

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Massachusetts

EIN

04-3333229

Website

mpay.com

Email

**********@mpay.com

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People

Duke Geoffrey R CEO,	9920 KINCEY AVE, HUNTERSVILLE, NC 28078
Berube John Director	400 5TH AVE STE 410, WALTHAM, MA 02451
Carey Michael Director	3400 CROASDAILE DR, DURHAM, NC 27705
Willard Robert D, D	2965 COLONNADE DR, ROANOKE, VA 24018

Map & Locations

9920 KINCEY AVE STE 110, HUNTERSVILLE, NC 28078 View Map

Financials

Financial Information for Mpay Inc.

Form 5500

MPAY INC

19109 W Catawba Suite 100, Cornelius, Nc 28031 (925) 239-8142 EIN:04-3333229 Plan Admin:Robbie Willard

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMPAY INC Plan #501 Participants BOY/EOY105 / 0 Assets BOY/EOY$0 / $0	2023	MPAY INC - Plan #501	105 / 0	$0 / $0
2021	Plan NameMPAY INC. 401(K) PLAN Plan #001 Participants BOY/EOY124 / 0 Assets BOY/EOY$7,661,948 / $0	2021	MPAY INC. 401(K) PLAN - Plan #001	124 / 0	$7,661,948 / $0
2020	Plan NameMPAY INC. 401(K) PLAN Plan #001 Participants BOY/EOY127 / 120 Assets BOY/EOY$7,277,459 / $7,661,948	2020	MPAY INC. 401(K) PLAN - Plan #001	127 / 120	$7,277,459 / $7,661,948
2019	Plan NameMPAY INC. 401(K) PLAN Plan #001 Participants BOY/EOY94 / 129 Assets BOY/EOY$4,518,722 / $7,277,459	2019	MPAY INC. 401(K) PLAN - Plan #001	94 / 129	$4,518,722 / $7,277,459

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MPAY INC.

9920 Kincey Avenue Suite 110, Huntersville, NC 28078-2401 Industry:Payroll Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$1,545,600 Forgiven$1,563,131 LenderLeader Bank, National Association Jobs85	04/28/2020	$1,545,600	$1,563,131	Leader Bank, National Association	85

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Mpay Data Service Inc. Registered in Michigan	Dearborn Heights, MI	View Report
Mpay Inc. Registered in New York	New York, NY	View Report
Mpay Inc. Registered in Washington	Cornelius, NC New York, NY (2 more)	View Report
Mpay Inc. Registered in Pennsylvania		View Report
Mpay Inc. Registered in Massachusetts	Cornelius, NC Huntersville, NC	View Report
Mpay, Inc. Registered in Utah	Huntersville, NC Midvale, UT	View Report
Mpay Inc. Registered in Idaho	Cornelius, NC Huntersville, NC	View Report
Mpay Inc. Registered in North Carolina	Cornelius, NC Raleigh, NC (1 more)	View Report
Mpay Inc. Registered in Maine	Augusta, ME Huntersville, NC	View Report
Mpay Global Inc. Registered in Oklahoma	Oklahoma City, OK	View Report
Mpay Inc. Registered in Virginia	Huntsville, NC	View Report
Mpay Connect, Inc. Registered in California	San Francisco, CA	View Report
Perfect Mpay, Inc. Registered in Texas	Irving, TX	View Report

Address Match:9920 Kincey Ave Ste 110 Huntersville, NC

Idm Insurance Services, LLC Registered in California	Cornelius, NC Huntersville, NC (1 more)	View Report
Payentry Financial Services Inc. Registered in Massachusetts	Cornelius, NC Huntersville, NC	View Report
Payentry Financial Services, Inc. Registered in Virginia	Huntersville, NC	View Report
Payentry Financial Services, Inc. Registered in North Carolina	Cornelius, NC Raleigh, NC (1 more)	View Report
Safe Deposit Company, Inc. Registered in North Carolina	Huntersville, NC Raleigh, NC	View Report

Address Match:9920 Kincey Ave Huntersville, NC

Verigent LLC Registered in West Virginia	Huntersville, NC	View Report
Verigent LLC Registered in North Dakota	Bismarck, ND Huntersville, NC	View Report
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Wma Management, LLC Registered in Tennessee	Huntersville, NC Nashville, TN	View Report
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Person/City Match:Berube John - Waltham, MA

Payentry.Com, Inc. Registered in Massachusetts	Waltham, MA		View Report

Person/City Match:Willard Robert - Roanoke, VA

Encore Vision, Inc. Registered in Texas	North Richland Hills, TX Overland Park, KS		View Report
Encore Vision, Inc. Registered in Virginia	Fort Worth, TX		View Report

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration