Financial ServicesMoney TransferActiveVerified

Cashpam

Cashpam is an online money transfer and phone topup service. Their website states they facilitate online money transfer and phone topup, trusted by thousands worldwide. They provide customer support via email and phone. The LLC filing in Albany, NY aligns with a small business operation.

Filed May 29, 2025 · Albany, NY · Albany County

Scout the DayOneLead fox with a New York new business filings stamp

Every new New York filing, every day

See how it works

Source

New York Department of State, Division of Corporations · Entity 7623031 · Retrieved May 6, 2026

Search the registry for 7623031 ›JSON record ›

About Cashpam

CASH PAM LLC filed in New York on May 29, 2025, with a principal address in Albany. It was filed through Northwest Registered Agent, a formation service that also serves 19,455 other entities. The company's domain was registered 336 days before the filing, on June 27, 2024, through HOSTINGER operations, UAB. Its website is modern and confirmed to match the filing name and address. No annual report or EIN on file yet.

  • Domain registered 336 days before the New York filing.
  • Filed through Northwest Registered Agent, a service used by 19,455 other entities.
  • Website is modern and confirmed to match the filing name and address.
  • We estimate revenue under $100K and 1-5 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 1,554 new businesses registered in Albany in May 2025, one of 24 financial services businesses.

Is this business yours?

It's getting views. Claim the page for free to control what your customers see.

Claim this business

Filing Details

Entity NameCASH PAM LLC
Entity TypeLLC
Entity Number7623031
Filing DateMay 29, 2025
City / State / ZipAlbany, NY 12207
CountyAlbany
TimezoneEastern (ET)
EIN on FileNo
Registered AgentNORTHWEST REGISTERED AGENT LLC
Agent AddressLocked
Filed ViaFiling service: Northwest Registered Agent
WebsiteYes · domain registered 336 days before filing · registrar HOSTINGER operations, UAB
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
Related Filings19455 with the same registered agent
First Recorded by DayOneLeadMay 6, 2026 (342 days after filing)

Verified Business Profile

SubcategoryMoney Transfer

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
Start Free TrialVerified contact details are included with a free trial.

Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Frequently Asked Questions

When was Cashpam registered?

Cashpam was registered as LLC on May 29, 2025 in New York.

Where is Cashpam located?

Cashpam is based in Albany, NY, 12207, in Albany County.

What type of business is Cashpam?

Cashpam is classified as a financial services business (money transfer).

Does Cashpam have an EIN on file?

No EIN was found on file for Cashpam at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
Registered in the last 30 days

9 companies similar to Cashpam registered in Albany County in the last 30 days

PayPerDealAlbany · Oct 5, 2026
ASA AdvisoryAlbany · Sep 28, 2026
AV Family OfficeAlbany · Sep 28, 2026
Appropriate CapitalAlbany · Sep 21, 2026
+ 5 more in Albany County
Build a Campaign for These Leads ›

Verified owner emails, and we build the campaign for you.

Turn fresh financial services businesses into your next customers

We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.

Build My Campaign Free ›