| Entity Name: | TOTAL CARD INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Jun 2005 (Companies founded in June 2005) |
| Business ALEI: | 0826307 |
| Annual report due: | 28 Jun 2021 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States |
| Place of Formation: | SOUTH DAKOTA |
| E-Mail: | tci_compliance@tcisolutions.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 |
|---|---|---|---|
| SCOTT SWAIN | Officer | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States |
| GREGORY JOHNSON | Officer | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States | 61 LOOMIS PL., NEW HAVEN, CT, 06511, United States |
| GREG TICKNOR | Officer | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States | 2700 S. LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States |
| JOSEPH NOE | Officer | 2700 S LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States | 2700 S LORRAINE PLACE, SIOUX FALLS, SD, 57106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007258113 | 2021-03-24 | 2021-03-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0006899285 | 2020-05-06 | No data | Annual Report | Annual Report | 2020 |
| 0006554756 | 2019-05-09 | No data | Annual Report | Annual Report | 2019 |
| 0006204084 | 2018-06-20 | No data | Annual Report | Annual Report | 2018 |
| 0005854576 | 2017-06-01 | No data | Annual Report | Annual Report | 2017 |
| 0005585680 | 2016-06-13 | No data | Annual Report | Annual Report | 2016 |
| 0005340065 | 2015-05-29 | No data | Annual Report | Annual Report | 2015 |
| 0005124447 | 2014-06-11 | No data | Annual Report | Annual Report | 2014 |
| 0005095786 | 2014-04-17 | 2014-04-17 | Change of Agent Address | Agent Address Change | No data |
| 0004870328 | 2013-06-03 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
