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BANKCARD INVESTIGATIVE GROUP INC.

Company Details

Entity Name: BANKCARD INVESTIGATIVE GROUP INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 01 Dec 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

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 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

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: 25 Nov 2024

Sources: Connecticut's Official State Website