| Entity Name: | MERCHANT CLEARING HOUSE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 07 Jun 2006 |
| Business ALEI: | 0862571 |
| Business address: | 1800 BROADWAY STREET APT. 1302, SAN ANTONIO, TX, 78215 |
| Mailing address: | 1800 BROADWAY STREET ATP. 1302, SAN ANTONIO, TX, 78215 |
| Office jurisdiction address: | 1800 BROADWAY STREET APT. 1302, SAN ANTONIO, TX, 78215, |
| Place of Formation: | TEXAS |
| E-Mail: | renee.gorum@mchmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JERRY D. GIBSON | Officer | 1022 S. GREENVILLE AVE., SUITE 200, ALLEN, TX, 75002, United States | 1022 S. GREENVILLE AVE., SUITE 200, ALLEN, TX, 75002, United States |
| MICHAEL R. SMITH | Officer | 1800 BROADWAY STREET, APT. 1302, SAN ANTONIO, TX, 78215, United States | 17 STEEP HOLLOW LANE, COS COB, CT, 06807, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005128228 | 2014-06-18 | 2014-06-18 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005115653 | 2014-06-02 | No data | Annual Report | Annual Report | 2014 |
| 0004869832 | 2013-06-03 | No data | Annual Report | Annual Report | 2013 |
| 0004627621 | 2012-05-15 | No data | Annual Report | Annual Report | 2012 |
| 0004367740 | 2011-05-04 | No data | Annual Report | Annual Report | 2011 |
| 0004171943 | 2010-05-27 | No data | Annual Report | Annual Report | 2010 |
| 0003954981 | 2009-06-23 | No data | Annual Report | Annual Report | 2009 |
| 0003735343 | 2008-06-25 | No data | Annual Report | Annual Report | 2008 |
| 0003502181 | 2007-07-24 | No data | Annual Report | Annual Report | 2007 |
| 0003502166 | 2007-07-24 | No data | Designation Of Address | Designation Of Address | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
