| Name: | MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Date of dissolution: | 30 Dec 2011 |
| Entity Number: | 1327562 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 515 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Address: | ATTN: RAY SIDHOM, 515 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY SIDHOM | Chief Executive Officer | 515 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: RAY SIDHOM, 515 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-06 | 2008-06-20 | Address | 515 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-09-27 | 2007-03-06 | Address | EVO MERCHANT SERVICES, 515 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-12-12 | 2008-06-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1999-02-18 | 2007-03-06 | Address | 51 E BETHPAGE RD, PLAINVIEW, NY, 11803, 2328, USA (Type of address: Principal Executive Office) |
| 1999-02-18 | 2007-03-06 | Address | 51 E BETHPAGE RD, PLAINVIEW, NY, 11803, 2328, USA (Type of address: Chief Executive Officer) |
| 1999-02-18 | 2006-09-27 | Address | 51 E BETHPAGE RD, PLAINVIEW, NY, 11803, 2328, USA (Type of address: Service of Process) |
| 1993-04-13 | 1999-02-18 | Address | ONE AMES COURT, SUITE 105, PLAINVIEW, NY, 11803, 2328, USA (Type of address: Service of Process) |
| 1993-04-13 | 1999-02-18 | Address | ONE AMES COURT, SUITE 105, PLAINVIEW, NY, 11803, 2328, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1999-02-18 | Address | ONE AMES COURT, SUITE 105, PLAINVIEW, NY, 11803, 2328, USA (Type of address: Principal Executive Office) |
| 1990-07-10 | 1996-01-25 | Name | S. S. R. MERCHANT SERVICES CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111230000555 | 2011-12-30 | CERTIFICATE OF MERGER | 2011-12-30 |
| 110407003081 | 2011-04-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090629002497 | 2009-06-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 080620000216 | 2008-06-20 | CERTIFICATE OF AMENDMENT | 2008-06-20 |
| 070306002758 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 060927000372 | 2006-09-27 | CERTIFICATE OF CHANGE | 2006-09-27 |
| 050331002426 | 2005-03-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 021231000760 | 2002-12-31 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021212000689 | 2002-12-12 | CERTIFICATE OF AMENDMENT | 2002-12-12 |
| 010309002383 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1002929 | Insurance | 2010-06-25 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MERCHANT SERVICES, INC. |
| Role | Plaintiff |
| Name | CONTINENTAL CASUALTY COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 544000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2011-02-16 |
| Termination Date | 2011-06-23 |
| Date Issue Joined | 2011-02-18 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | MERCHANT SERVICES, INC. |
| Role | Plaintiff |
| Name | XO COMMUNICATIONS SERVICES, IN |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
