| Entity Name: | UNIBANKCARD PAYMENT SYSTEMS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 07 Dec 2012 |
| Business ALEI: | 1090895 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 795 NORTH MOUNTAIN RD., NEWINGTON, CT, 06111, United States |
| Mailing address: | P.O BOX 388, BROAD BROOK, CT, United States, 06016 |
| ZIP code: | 06111 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | xnguyen@unibankpayment.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| HAI XAVIER NGUYEN | Agent | 795 NORTH MOUNTAIN RD., NEWINGTON, CT, 06111, United States | PO BOX 388, BROAD BROOK, CT, 06016, United States | +1 860-817-7060 | xnguyen@unibankpayment.com | 3 OAKLAND TERRACE, MANCHESTER, CT, 06040, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| HAI XAVIER NGUYEN | Officer | 795 NORTH MOUNTAIN RD., NEWINGTON, CT, 06111, United States | +1 860-817-7060 | xnguyen@unibankpayment.com | 3 OAKLAND TERRACE, MANCHESTER, CT, 06040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012753228 | 2024-09-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0008984782 | 2022-12-13 | No data | Annual Report | Annual Report | 2017 |
| BF-0008984784 | 2022-12-13 | No data | Annual Report | Annual Report | 2018 |
| BF-0010817982 | 2022-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0008984780 | 2022-12-13 | No data | Annual Report | Annual Report | 2016 |
| BF-0008984781 | 2022-12-13 | No data | Annual Report | Annual Report | 2014 |
| BF-0008984779 | 2022-12-13 | No data | Annual Report | Annual Report | 2019 |
| BF-0010034075 | 2022-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0008984777 | 2022-12-13 | No data | Annual Report | Annual Report | 2013 |
| BF-0008984778 | 2022-12-13 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
