| Name: | POS CARD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1996 (29 years ago) |
| Date of dissolution: | 05 Jan 2009 |
| Branch of: | POS CARD SYSTEMS, INC., Kentucky (Company Number 0404930) |
| Entity Number: | 2040400 |
| ZIP code: | 34228 |
| County: | Erie |
| Place of Formation: | Kentucky |
| Address: | 3070 GRAND BAY BLVD, UNIT 623, LONGBOAT KEY, FL, United States, 34228 |
| Principal Address: | 102 DAVENTRY LANE #7, LOUISVILLE, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3070 GRAND BAY BLVD, UNIT 623, LONGBOAT KEY, FL, United States, 34228 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIEN R. HOLEHOUSE | Chief Executive Officer | 6490 MAIN ST., SUITE 6, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-16 | 2009-01-05 | Address | 6490 MAIN ST., SUITE 6, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1996-06-18 | 2009-01-05 | Address | 6490 MAIN ST., SUITE #6, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 1996-06-18 | 1998-07-16 | Address | 6490 MAIN ST., SUITE #6, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090105000713 | 2009-01-05 | SURRENDER OF AUTHORITY | 2009-01-05 |
| 060525002814 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002340 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002484 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002249 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980716002313 | 1998-07-16 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618000626 | 1996-06-18 | APPLICATION OF AUTHORITY | 1996-06-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
