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PAYONEER INC.

Contents

  • 1. Company Details
  • 2. Activities (2)
  • 3. Officers (5)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (1)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Reviews (0)
  • 26. Related Companies by Officers (10)
  • 27. Related Companies by Addresses (0)

Company Details

Name: PAYONEER INC.
Jurisdiction: Alaska
Legal type: Business Corporation
Status: Good Standing
Date of registration: 04 Sep 2013 (11 years ago)
Entity Number: 10015127
Place of Formation: DELAWARE
Address: 195 BROADWAY FL 27, NEW YORK, NY 10007

Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Officers

Name Role
JOHN CAPLAN Director
JOHN CAPLAN President
BEATRICE ORDONEZ Director
BEATRICE ORDONEZ Treasurer
AA Northwest Registered Agent, Inc. Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
1070034 Business License Active 2018-04-11 2024-10-22 2025-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Date of last update: 03 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development