CREDIT CARD SENTINEL, INC.
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| Name: | CREDIT CARD SENTINEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 17 May 2012 |
| Entity Number: | 2403297 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 51 W HIGGINS ROAD, SUITE RIC-CC17, SOUTH BARRINGTON, IL, United States, 60010 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY M ROYER | Chief Executive Officer | 51 W HIGGINS ROAD, SUITE S1A, SOUTH BARRINGTON, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-01 | 2011-06-28 | Address | 51 W HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
| 2009-07-01 | 2011-06-28 | Address | 51 W HIGGINS ROAD, SOUTH BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2007-06-20 | 2009-07-01 | Address | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2007-06-20 | Address | 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 2003-07-18 | 2005-10-03 | Address | 100 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120517001047 | 2012-05-17 | CERTIFICATE OF TERMINATION | 2012-05-17 |
| 110628002891 | 2011-06-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090701002156 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 081009000486 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
| 070620002444 | 2007-06-20 | BIENNIAL STATEMENT | 2007-07-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State