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FIRST DATA CARD SOLUTIONS, INC.

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

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

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