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| Company Name: | PAYSAFE DIRECT, LLC |
| Employer identification number (EIN): | 262437777 |
| NAIC Classification: | 522298 |
| NAIC Description: | All Other Nondepository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-06-19 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-06-06 | |||||
| Date last seen: 2017-06-19 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-06-29 | |||||
| Date last seen: 2019-06-28 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-06-17 | |||||
| Date last seen: 2016-06-29 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2023-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2023-09-30 | |||||
| Date | Description |
|---|---|
| 2023-10-16 | 262437777 Change of plan name detected from PAYSAFE 401(K) PROFIT SHARING PLAN to PAYSAFE PARTNERS 401(K) PROFIT SHARING PLAN for plan ID 001 |
| 2022-10-17 | 262437777 Change of name detected from PAYSAFE PARTNERS, LP to PAYSAFE DIRECT, LLC |
| 2022-10-17 | 262437777 Change of plan name detected from PAYSAFE PARTNERS 401(K) PROFIT SHARING PLAN to PAYSAFE 401(K) PROFIT SHARING PLAN for plan ID 001 |
| 2022-10-07 | 262437777 Change of name detected from PAYSAFE PARTNERS, LP to PAYSAFE DIRECT, LLC |
| 2022-10-07 | 262437777 Change of plan name detected from PAYSAFE PARTNERS WELFARE BENEFITS PLAN to PAYSAFE DIRECT, LLC WELFARE BENEFITS PLAN for plan ID 501 |
| 2021-07-18 | 262437777 Change of name detected from TK GLOBAL PARTNERS, LLP DBA MERITUS PAYMENT SOLUTIONS to PAYSAFE PARTNERS, LP |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PAYSAFE 401(K) PROFIT SHARING PLAN | 2016-01-01 | 2012-03-01 |
| 501 | PAYSAFE DIRECT, LLC WELFARE BENEFITS PLAN | 2017-04-01 | 2016-04-21 |
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