| Name: | U.S. BANKCARD CENTER |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Entity Number: | 2976641 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FEDERATED PAYMENT SYSTEMS, LLC |
| Fictitious Name: | U.S. BANKCARD CENTER |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-25 | 2023-11-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2023-11-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-09-12 | 2022-03-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-09-12 | 2022-03-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-11-13 | 2018-09-12 | Address | 532 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038081 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001739 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 220325000048 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 191113002028 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 180912000135 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 060103002347 | 2006-01-03 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000205 | 2003-11-13 | APPLICATION OF AUTHORITY | 2003-11-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
