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FIRST CARD CORPORATION

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Company Details

Name: FIRST CARD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1998 (27 years ago)
Entity Number: 2245466
ZIP code: 19808
County: Albany
Place of Formation: Tennessee
Address: 2711 CENTERVILLE RD., WILMINGTON, DE, United States, 19808
Principal Address: 301 S COLLEGE STREET, CHARLOTTEN, NC, United States, 28288

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SUSAN SYMONS Chief Executive Officer 301 S. COLLEGE STREET, CHARLOTTE, NC, United States, 28262

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE RD., WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2010-04-26 2014-04-28 Address 301 S COLLEGE STREET, CHARLOTTEN, NC, 28288, USA (Type of address: Principal Executive Office)
2006-04-27 2010-04-26 Address 2711 CENTERVILLE RD., WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2006-04-27 2010-04-26 Address 1525 W. WT HARRIS BLVD., CHARLOTTE, NC, 28262, 8522, USA (Type of address: Chief Executive Officer)
2006-04-27 2014-04-28 Address 2711 CENTERVILLE RD., WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2004-06-18 2006-04-27 Address 301 S TRYON ST, CHARLOTTE, NC, 28288, 0535, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200429060457 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180418006307 2018-04-18 BIENNIAL STATEMENT 2018-04-01
160426006031 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140428006197 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120423002576 2012-04-23 BIENNIAL STATEMENT 2012-04-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1996-07-12
Type:
Referral
Address:
60 CHARLES LINDENBURG BLVD., 2ND FLOOR, UNIONDALE, NY, 11553
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
1999-07-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
FIRST CARD CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-09-28
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
CARBIN
Party Role:
Plaintiff
Party Name:
FIRST CARD CORPORATION
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State