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PayServices Bank

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Company Details

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

Agent

Name Role Address
Lionel Danenberg Agent 950 W BANNOCK ST, STE 1100, BOISE, ID 83702-6140

Director

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

Filing Name Filing Number Filing date
Annual Report 0005913887 2024-09-27
Annual Report 0005401912 2023-09-14
Initial Filing 0004890400 2022-09-12

Court Cases

Court Case Summary

Filing Date:
2023-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
FEDERAL RESERVE BANK OF SAN FR
Party Role:
Defendant
Party Name:
PayServices Bank
Party Role:
Plaintiff

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
05:551 Administrative Procedure Act
Case Type:
civil
Nature Of Suit:
Banks and Banking

Parties

Party Name:
Federal Reserve Bank of San Francisco
Party Role:
Defendant
Party Name:
PayServices Bank
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2024-03-30
Opinion 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)

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Date of last update: 10 Jul 2025

Sources: Idaho Secretary of State