| Name: | CREDIT CARD CONCEPTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2003 (22 years ago) |
| Entity Number: | 2873797 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 437, SUGAR LOAF, NY, United States, 10918 |
| Address ZIP Code: | 10918 |
| Principal Address: | 53 BURD STREET, NYACK, NY, United States, 10960 |
| Principal Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDIT CARD CONCEPTS CORP. 401(K) PLAN | 2023 | 571154103 | 2024-06-25 | CREDIT CARD CONCEPTS CORP. | 7 | |||||||||||||
|
||||||||||||||||||
| CREDIT CARD CONCEPTS CORP. 401(K) PLAN | 2022 | 571154103 | 2023-07-06 | CREDIT CARD CONCEPTS CORP. | 6 | |||||||||||||
|
||||||||||||||||||
| CREDIT CARD CONCEPTS CORP. 401(K) PLAN | 2021 | 571154103 | 2022-08-02 | CREDIT CARD CONCEPTS CORP. | 6 | |||||||||||||
|
||||||||||||||||||
| CREDIT CARD CONCEPTS CORP. 401(K) PLAN | 2020 | 571154103 | 2021-07-13 | CREDIT CARD CONCEPTS CORP. | 6 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 437, SUGAR LOAF, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| THOMAS VARIAN | Agent | 109 LADYFINGER LANE, BROADALBIN, NY, 12025 |
| Name | Role | Address |
|---|---|---|
| TOM VARIAN | Chief Executive Officer | 53 BURD STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2018-01-16 | Address | 1108 KINGS HIGHWAY, STE 4, CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| 2010-08-02 | 2018-01-16 | Address | 1108 KINGS HIGHWAY, STE 4, CHESTER, NY, 00000, USA (Type of address: Registered Agent) |
| 2008-06-11 | 2010-08-02 | Address | ATTN: TOM VARIAN, 53 BURD STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-03-14 | 2010-08-02 | Address | 53 BURD STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2008-03-14 | 2008-06-11 | Address | ATTN: TOM VARIAN, 53 BURD STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-02-25 | 2008-03-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-02-25 | 2008-03-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116000254 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 100802000822 | 2010-08-02 | CERTIFICATE OF CHANGE | 2010-08-02 |
| 080611002864 | 2008-06-11 | BIENNIAL STATEMENT | 2007-02-01 |
| 080314000642 | 2008-03-14 | CERTIFICATE OF AMENDMENT | 2008-03-14 |
| 030225000319 | 2003-02-25 | CERTIFICATE OF INCORPORATION | 2003-02-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
