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CREDIT CARD SENTINEL, INC.

CREDIT CARD SENTINEL, INC.

Company Details

Name:	CREDIT CARD SENTINEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 1999 (25 years ago)
Date of dissolution:	17 May 2012
Entity Number:	2403297
ZIP code:	10011
County:	New York
Place of Formation:	California
Principal Address:	51 W HIGGINS ROAD, SUITE RIC-CC17, SOUTH BARRINGTON, IL, United States, 60010
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ANTHONY M ROYER	Chief Executive Officer	51 W HIGGINS ROAD, SUITE S1A, SOUTH BARRINGTON, IL, United States, 60010

History

Start date	End date	Type	Value
2009-07-01	2011-06-28	Address	51 W HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
2009-07-01	2011-06-28	Address	51 W HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office)
2007-06-20	2009-07-01	Address	200 N. MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
2005-10-03	2007-06-20	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
2003-07-18	2008-10-09	Address	CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-18	2005-10-03	Address	100 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
2003-07-18	2009-07-01	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
2001-07-31	2003-07-18	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
2001-07-31	2003-07-18	Address	C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-31	2003-07-18	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1999-07-29	2008-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-07-29	2001-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120517001047	2012-05-17	CERTIFICATE OF TERMINATION	2012-05-17
110628002891	2011-06-28	BIENNIAL STATEMENT	2011-07-01
090701002156	2009-07-01	BIENNIAL STATEMENT	2009-07-01
081009000486	2008-10-09	CERTIFICATE OF CHANGE	2008-10-09
070620002444	2007-06-20	BIENNIAL STATEMENT	2007-07-01
051003002734	2005-10-03	BIENNIAL STATEMENT	2005-07-01
030718002311	2003-07-18	BIENNIAL STATEMENT	2003-07-01
010731002756	2001-07-31	BIENNIAL STATEMENT	2001-07-01
990824000459	1999-08-24	CERTIFICATE OF AMENDMENT	1999-08-24
990729000208	1999-07-29	APPLICATION OF AUTHORITY	1999-07-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State