| Name: | AMERICAN CREDIT CARD PROCESSING CORP. II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2001 (23 years ago) |
| Entity Number: | 2640583 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 474 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 474 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| AUDREE OSER | Chief Executive Officer | 447 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-28 | 2011-05-25 | Address | 48 GRISTMILL LANE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2009-04-28 | 2011-05-25 | Address | 474 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2009-04-28 | 2011-05-25 | Address | 474 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2005-11-03 | 2009-04-28 | Address | 48 GRISTMILL LANE, HUNTINGTON, NY, 11743, 2135, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2009-04-28 | Address | 133-C NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2009-04-28 | Address | 133-C NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190507060620 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170627006243 | 2017-06-27 | BIENNIAL STATEMENT | 2017-05-01 |
| 150615006184 | 2015-06-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007073 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002793 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002195 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 051103003709 | 2005-11-03 | BIENNIAL STATEMENT | 2005-05-01 |
| 010518000299 | 2001-05-18 | CERTIFICATE OF INCORPORATION | 2001-05-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
