Electronic Payments Inc.

Calverton, NY

Florida

Registered In

10/12/2011

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Electronic Payments Inc. at 1161 Scott Ave, Calverton, Ny 11933 lists Nardy Michael of Calverton, NY as the associate.

Overview

Registered In

Florida

Incorporation Date

10/12/2011

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

20-0706282

Email

****@electronicpayments.com

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People

Nason, Yeager, Gerson, Harris & Fumero, P. Registered Agent	3001 PGA BLVD, PALM BEACH GARDENS, FL 33410
Nardy Michael CEO/President	1161 SCOTT AVE, CALVERTON, NY 11933

Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

1161 SCOTT AVE, CALVERTON, NY 11933 View Map

Financials

Financial Information for Electronic Payments Inc.

Form 5500

ELECTRONIC PAYMENTS INC.

4062 Grumman Blvd Building 81-5, Calverton, Ny 11933 (631) 822-1140 EIN:20-0706282 Plan Admin:Michael Nardy

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameELECTRONIC PAYMENTS INC. 401(K) PLAN Plan #001 Participants BOY/EOY139 / 158 Assets BOY/EOY$4,579,172 / $4,360,524	2022	ELECTRONIC PAYMENTS INC. 401(K) PLAN - Plan #001	139 / 158	$4,579,172 / $4,360,524
2021	Plan NameELECTRONIC PAYMENTS INC. 401(K) PLAN Plan #001 Participants BOY/EOY130 / 139 Assets BOY/EOY$3,661,231 / $4,579,172	2021	ELECTRONIC PAYMENTS INC. 401(K) PLAN - Plan #001	130 / 139	$3,661,231 / $4,579,172
2020	Plan NameELECTRONIC PAYMENTS INC. 401(K) PLAN Plan #001 Participants BOY/EOY116 / 130 Assets BOY/EOY$0 / $0	2020	ELECTRONIC PAYMENTS INC. 401(K) PLAN - Plan #001	116 / 130	$0 / $0
2019	Plan NameELECTRONIC PAYMENTS, INC. LIFE AND DISABILITY PLAN Plan #501 Participants BOY/EOY112 / 112 Assets BOY/EOY$0 / $0	2019	ELECTRONIC PAYMENTS, INC. LIFE AND DISABILITY PLAN - Plan #501	112 / 112	$0 / $0
2019	Plan NameELECTRONIC PAYMENTS INC. 401(K) PLAN Plan #001 Participants BOY/EOY107 / 116 Assets BOY/EOY$0 / $0	2019	ELECTRONIC PAYMENTS INC. 401(K) PLAN - Plan #001	107 / 116	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

ELECTRONIC PAYMENTS, INC.

1161 Scott avenue, CALVERTON, NY 11933-1517 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities

Loan Date	Approved	Forgiven	Lender	Jobs
04/06/2020	Approved$1,659,167 Forgiven$1,679,169 LenderDime Community Bank Jobs126	04/06/2020	$1,659,167	$1,679,169	Dime Community Bank	126

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1161 Scott Ave Calverton, NY

Ep Equity 300 Diagonal LLC Registered in Washington	Bellevue, WA Calverton, NY		View Report
Electronic Payments, Inc. Registered in Washington	Calverton, NY		View Report

Related Business Names:

Electronic Payments, Inc. Registered in New York	Calverton, NY	View Report
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Electronic Payments Consulting, Inc. Registered in Nevada	Arlington, TX	View Report
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Person/City Match:Nason Yeager Gerson Harris Fumero P - Palm Beach Gardens, FL

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Person/City Match:Nardy Michael - Calverton, NY

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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