Name: | CardWorks Servicing, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Effective Date: | 14 Jun 2004 (21 years ago) |
Business ID: | 856783 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 101 CROSSWAYS PARK WESTWOODBURY, NY 11797 |
Historical names: |
Cardholder Management Services LLC |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Williams, Bruce M. | Member | 101 Crossways Park West, Woodbury, NY 11797 |
Donald Berman | Member | 101 CROSSWAYS PARK WEST, WOODBURY, NY 11797 |
Name | Role | Address |
---|---|---|
Donald Berman | President | 101 CROSSWAYS PARK WEST, WOODBURY, NY 11797 |
Name | Role | Address |
---|---|---|
David Watson | Vice President | 101 CROSSWAYS PARK WEST, WOODBURYB, NY 11797 |
Name | Role | Address |
---|---|---|
John Strong | Secretary | 101 CROSSWAYS PARK WEST, WOODBURY, NY 11797 |
Name | Role | Address |
---|---|---|
Albert Jaronczyk | Treasurer | 101 CROSSWAYS PARK WEST, WOODBURY, NY 11797 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2013-03-04 | Withdrawal |
Annual Report LLC | Filed | 2012-02-22 | Annual Report LLC |
AR Payment Received | Filed | 2011-12-25 | AR Payment Received |
Annual Report LLC | Filed | 2011-03-16 | Annual Report LLC |
Amendment Form | Filed | 2007-07-19 | Amendment |
Formation Form | Filed | 2004-06-14 | Formation |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State