Entity Name: | CARD ESTABLISHMENT SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 28 May 1993 |
Business ALEI: | 0286496 |
Annual report due: | 30 May 1997 |
Business address: | 6200 SOUTH QUEBEC STREET #240, GREENWOOD VILLAGE, CO, 80111 |
Place of Formation: | DELAWARE |
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 |
---|---|---|---|
MICHAEL A. BELTZ | Officer | 7500 DREAMY DRAW DRIVE, SUITE 120, PHOENIX, AZ, 85020, United States | 1031 E. SEMINOLE DRIVE, PHOENIX, AZ, 85022, United States |
WALTER M. HOFF | Officer | 10825 FARNAM DR, OMAHA, NE, 68154, United States | 1326 N. 143RD AVE, OMAHA, NE, 68154, United States |
RICHARD E. AIELLO | Officer | 265 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, United States | 8 CHUCK COURT, PORT JEFFERSON, NY, 11777, United States |
DAVID P. BALIS | Officer | 11718 NICHOLAS ST, OMAHA, NE, 68154, United States | 13824 CHARLES ST, OMAHA, NE, 68164, United States |
ROGER L. PIERCE | Officer | 2700 SAND HILL RD, MENLO PARK, CA, 94025, United States | 648 OAKRIDGE, LOS ALTOS, CA, 94024, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002956898 | 2005-07-11 | 2005-07-11 | Withdrawal | Certificate of Withdrawal | No data |
0001649583 | 1996-08-02 | No data | Annual Report | Annual Report | 1996 |
0001600187 | 1996-04-10 | No data | Change of Agent | Agent Change | No data |
0001536332 | 1995-05-26 | No data | Annual Report | Annual Report | 1995 |
0001521743 | 1995-01-30 | No data | Change of Agent Address | Agent Address Change | No data |
0000135701 | 1993-05-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website