| Name: | PayServices Bank |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 12 Sep 2022 (3 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 4890400 |
| Place of Formation: | IDAHO |
| File Number: | 840000 |
| ZIP code: | 83702 |
| County: | Ada County |
| Mailing Address: | STE 1100 950 W BANNOCK ST BOISE, ID 83702-6140 |
| Name | Role | Address |
|---|---|---|
| Lionel Danenberg | Agent | 950 W BANNOCK ST, STE 1100, BOISE, ID 83702-6140 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ron Raitan | Director | 1499 SW 4TH CT, BOCA RATON, FL 33432 | 2023-09-14 | 2023-09-14 |
| Lionel Danenberg | Director | 1040 SW 21ST ST, BOCA RATON, FL 33486 | 2023-09-14 | No data |
| Jose Rojas | Director | 7911 QUARRY RIDGE WAY, BETHESDA, MD 20817 | 2023-09-14 | 2023-09-14 |
| Willy Danenberg | Director | 55 ELFBUNDERSLAAN, , | 2023-09-14 | 2023-09-14 |
| Thomas Kehrer | Director | 23 GREAT HILL DRIVE, BETHEL, CT 06801 | 2023-09-14 | 2023-09-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005913887 | 2024-09-27 |
| Annual Report | 0005401912 | 2023-09-14 |
| Initial Filing | 0004890400 | 2022-09-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300305 | Banks and Banking | 2023-06-27 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PayServices Bank |
| Role | Plaintiff |
| Name | FEDERAL RESERVE BANK OF SAN FR |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_23-cv-00305 | Judicial Publications | 05:551 Administrative Procedure Act | Banks and Banking | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Name | Federal Reserve Bank of San Francisco |
| Role | Defendant |
| Name | PayServices Bank |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_23-cv-00305-0 |
| Date | 2024-03-30 |
| Notes | MEMORANDUM DECISION AND ORDER. IT IS HEREBY ORDERED that FRBSF's Motion to Dismiss Plaintiff's Complaint for Declaratory and Injunctive Relief (Dkt. 22) is GRANTED. FRBSF's Motion to Strike the Declaration of Lionel Danenberg (Dkt. 26) is GRANTED. FRBSF's Motion for Leave to File a Notice of Supplemental Authority (Dkt. 34) is GRANTED. PayServices' Complaint is dismissed with prejudice. Signed by US Magistrate Judge Raymond Edward Patricco, Jr. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km) |
| View | View File |
Date of last update: 25 Mar 2025
Sources: Idaho Secretary of State
