| Entity Name: | APS CARD SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 10 Sep 2001 |
| Business ALEI: | 0690682 |
| Annual report due: | 10 Sep 2003 |
| Business address: | ONE HAMDEN CENTER 2319 WHITNEY AVE. 6TH FL., HAMDEN, CT, 06518 |
| ZIP code: | 06518 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APS CARD SERVICES, INC. | d3229228-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL GRUNDEI | Agent | C/O WIGGIN AND DANA LLP, TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, STAMFORD, CT, 06901, United States | 13 1/2 WITCH LANE, NORWALK, CT, 06853, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD T. URQUHART | Officer | AMERICAN PAYMENT SYSTEMS, INC., ONE HAMDEN CENTER, 2319 WHITNEY AVE., 6TH FL., HAMDEN, CT, 06518, United States | 12 NORTH POND ROAD, CHESHIRE, CT, 06410, United States |
| B. COREY STONE JR. | Officer | AMERICAN PAYMENT SYSTEMS, INC., ONE HAMDEN CENTER, 2319 WHITNEY AVE., 6TH FL., HAMDEN, CT, 06518, United States | 182 DOGWOOD COURT, STAMFORD, CT, 06093, United States |
| PAUL A. ROCHELEAU | Officer | AMERICAN PAYMENT SYSTEMS, INC., ONE HAMDEN CENTER, 2319 WHITNEY AVE., 6TH FL., HAMDEN, CT, 06518, United States | 62 LADYSLIPPER DR., SOUTHINGTON, CT, 06489, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004530525 | 2012-01-17 | 2012-01-17 | Change of Agent Address | Agent Address Change | No data |
| 0002597597 | 2003-08-05 | 2003-08-05 | Merger | Certificate of Merger | No data |
| 0002535013 | 2003-02-13 | 2003-02-13 | Annual Report | Annual Report | 2002 |
| 0002333936 | 2001-10-11 | 2001-10-11 | First Report | Organization and First Report | No data |
| 0002317178 | 2001-09-10 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
