| Entity Name: | BANKCARD INVESTIGATIVE GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Dec 1998 (Companies founded in December 1998) |
| Business ALEI: | 0607753 |
| Annual report due: | 30 Dec 2018 |
| Business address: | 5565 GLENRIDGE CONNECTOR NE, STE 2000, ATLANTA, GA, 30342 |
| Place of Formation: | DELAWARE |
| E-Mail: | FDCRegulatoryReporting@firstdata.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 | 6805 PACIFIC ST, OMAHA, NE, 68105, United States | 6855 PACIFIC STREET, OMAHA, NE, 68106, United States |
| TY MILLER | Officer | 5775 DTC BLVD, GREENWOOD VILLAGE, CO, 80111, United States | 3600 AMERICAN BLVD. W, SUITE 300, BLOOMINGTON, MN, 55431-4510, United States |
| GUY CHIARELLO | Officer | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, United States | 225 LIBERTY STREET, NEW YORK, NY, 10281, United States |
| ADAM ROSMAN | Officer | 225 LIBERTY STREET, NEW YORK, NY, 10281, United States | 225 LIBERTY STREET, NEW YORK, NY, 10281, United States |
| STANLEY J ANDERSEN | Officer | 6805 PACIFIC ST, OMAHA, NE, 68105, United States | 6805 PACIFIC ST, OMAHA, NE, 68105, United States |
| STANLEY ANDERSEN | Officer | 6855 PACIFIC STREET, OMAHA, NE, 68106, United States | 6855 PACIFIC STREET, OMAHA, NE, 68106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006135321 | 2018-02-27 | 2018-02-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0005984515 | 2017-12-13 | No data | Annual Report | Annual Report | 2017 |
| 0005709523 | 2016-12-01 | No data | Annual Report | Annual Report | 2016 |
| 0005440663 | 2015-12-03 | No data | Annual Report | Annual Report | 2015 |
| 0005230131 | 2014-12-03 | No data | Annual Report | Annual Report | 2014 |
| 0004976532 | 2013-11-05 | No data | Annual Report | Annual Report | 2013 |
| 0004754023 | 2012-11-28 | No data | Annual Report | Annual Report | 2012 |
| 0004476249 | 2011-11-29 | No data | Annual Report | Annual Report | 2011 |
| 0004267476 | 2010-11-01 | No data | Annual Report | Annual Report | 2010 |
| 0004053554 | 2009-11-20 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
