Financial ServicesInternational Money TransferActiveVerified

LibertyPay

NABEEL ALHALMI, Registered Agent

LibertyPay offers international money transfer services. The website indicates it will stop accepting transactions as of October 15, 2024. The business appears to be a financial service provider focused on remittances.

Filed October 10, 2025 · Bronx, NY · Bronx County

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Source

New York Department of State, Division of Corporations · Entity 7731699 · Retrieved May 6, 2026

Search the registry for 7731699 ›JSON record ›

About LibertyPay

LIBERTY PAY CORP. filed in New York on October 10, 2025, as an international money transfer service in the Bronx. Owner Nabeel Alhalmi filed personally as the registered agent. The domain was registered 23 years before filing, on August 19, 2002, through GoDaddy, and the modern website was confirmed to match the filing. We estimate revenue between $1M and $10M and 6 to 25 employees, with a brick-and-mortar footprint. No annual report or EIN on file yet.

  • Domain registered 8,453 days before the filing date.
  • Owner Nabeel Alhalmi filed personally as the registered agent.
  • Website confirmed to match the filing and assessed as modern.
  • We estimate revenue of $1M-$10M and 6-25 employees with a brick-and-mortar footprint.
  • 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 874 new businesses registered in Bronx in October 2025, one of 7 financial services businesses.

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Filing Details

Entity NameLIBERTY PAY CORP.
Entity TypeCorp
Entity Number7731699
Filing DateOctober 10, 2025
Principal AddressLocked
City / State / ZipBronx, NY 10462
CountyBronx
TimezoneEastern (ET)
EIN on FileNo
Registered AgentNABEEL ALHALMI
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 8453 days before filing · registrar GoDaddy
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
First Recorded by DayOneLeadMay 6, 2026 (208 days after filing)

Verified Business Profile

SubcategoryInternational Money Transfer

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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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
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Frequently Asked Questions

When was LibertyPay registered?

LibertyPay was registered as Corp on October 10, 2025 in New York.

Where is LibertyPay located?

LibertyPay is based in Bronx, NY, 10462, in Bronx County.

What type of business is LibertyPay?

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

Does LibertyPay have an EIN on file?

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

Who Sells to This Business

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