| Name: | AMERICAN/TEXAS MERCHANT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1998 (27 years ago) |
| Entity Number: | 2246473 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Foreign Legal Name: | AMERICAN MERCHANT SERVICES INC. |
| Fictitious Name: | AMERICAN/TEXAS MERCHANT SERVICES |
| Principal Address: | 6400 BRANDON CT, PLANO, TX, United States, 75093 |
| Address: | 1650 SYCAMORE AVE #20, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| RENAISSANCE ASSOCIATES | DOS Process Agent | 1650 SYCAMORE AVE #20, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| DANIEL MARTIN | Chief Executive Officer | 6400 BRANDON CT, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-21 | 2004-05-03 | Address | 6708 WATERWAY COURT, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2004-05-03 | Address | 6708 WATERWAY COURT, PLANO, TX, 75093, USA (Type of address: Principal Executive Office) |
| 2000-04-21 | 2002-04-12 | Address | 600 JOHNSON AVE, C-12, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1998-04-06 | 2000-04-21 | Address | 6708 WATERWAY COURT, PLANO, TX, 75093, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040503002574 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002064 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000421002395 | 2000-04-21 | BIENNIAL STATEMENT | 2000-04-01 |
| 980406000191 | 1998-04-06 | APPLICATION OF AUTHORITY | 1998-04-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
