Entity Name: | FIRST DATA CARD SOLUTIONS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Sub status: | Annual report past due |
Date Formed: | 15 May 1979 |
Business ALEI: | 0092409 |
Annual report due: | 30 May 2021 |
NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
Business address: | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, United States |
Mailing address: | 255 Fiserv Dr, Brookfield, WI, United States, 53045-5815 |
Place of Formation: | MARYLAND |
E-Mail: | corplaw@fiserv.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
GRETCHEN A HERRON | Officer | 6855 PACIFIC STREET, OMAHA, NE, 68106, United States | 6855 PACIFIC STREET, OMAHA, NE, 68106, United States |
GUY CHIARELLO | Officer | 225 LIBERTY STREET, NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, NEW YORK, NY, 10281, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | IPS CARD SOLUTIONS, INC. | FIRST DATA CARD SOLUTIONS, INC. | 2010-10-29 |
Name change | IPS CARD SERVICES, INC. | IPS CARD SOLUTIONS, INC. | 1998-11-25 |
Name change | NTS, INC. | IPS CARD SERVICES, INC. | 1998-06-08 |
Name change | NATIONAL TRUCKERS SERVICE, INC. | NTS, INC. | 1991-03-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011701730 | 2023-02-15 | 2023-02-15 | Withdrawal | Certificate of Withdrawal | No data |
BF-0010461005 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006909960 | 2020-05-26 | No data | Annual Report | Annual Report | 2020 |
0006553919 | 2019-05-08 | No data | Annual Report | Annual Report | 2019 |
0006188086 | 2018-05-22 | No data | Annual Report | Annual Report | 2018 |
0005838040 | 2017-05-08 | No data | Annual Report | Annual Report | 2017 |
0005573336 | 2016-05-24 | No data | Annual Report | Annual Report | 2016 |
0005323402 | 2015-04-28 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website