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CARDHOLDER MANAGEMENT SERVICES,INC.

Company Details

Name: CARDHOLDER MANAGEMENT SERVICES,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1986 (39 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 1110749
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 101 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DONALD M BERMAN Chief Executive Officer 101 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001714129
Phone:
516-576-0404

Latest Filings

Form type:
D
File number:
021-292697
Filing date:
2017-08-14
File:

History

Start date End date Type Value
2019-01-28 2020-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-04 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-18 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-07-10 2014-09-26 Address 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201230000171 2020-12-30 CERTIFICATE OF MERGER 2020-12-31
200916060512 2020-09-16 BIENNIAL STATEMENT 2020-09-01
SR-15501 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15500 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904009852 2018-09-04 BIENNIAL STATEMENT 2018-09-01

Trademarks Section

Serial Number:
74594389
Mark:
CARDHOLDER MANAGEMENT SERVICES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1994-11-03
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CARDHOLDER MANAGEMENT SERVICES

Goods And Services

For:
providing credit card services to financial institutions, namely credit underwriting, risk management, customer services, collection services, and charge back services; financial portfolio management
International Classes:
036 - Primary Class
Class Status:
Abandoned
For:
alternative dispute resolution
International Classes:
042 - Primary Class
Class Status:
Abandoned

Date of last update: 16 Mar 2025

Sources: New York Secretary of State