| Name: | CARDWORKS SERVICING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Aug 1999 (26 years ago) |
| Entity Number: | 2407443 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 412-434-7349
Phone +1 516-576-0404
| Name | Role | Address |
|---|---|---|
| corporation service company | Agent | 80 state street, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1273160-DCA | Inactive | Business | 2007-12-05 | 2013-01-31 |
| 1273156-DCA | Inactive | Business | 2007-11-23 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-30 | 2023-08-03 | Address | 80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-06-30 | 2023-08-03 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-30 | 2007-05-25 | Name | CARDWORKS SERVICES, LLC |
| 2003-01-10 | 2014-08-18 | Address | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1999-08-10 | 2003-01-10 | Address | ATTN: ALBERT T. JARONCYZK, 55 EAST AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-08-10 | 2007-04-30 | Name | CARDHOLDER MANAGEMENT SERVICES LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803003019 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 220630000713 | 2022-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-29 |
| 210816001214 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190801061378 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-29628 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-29629 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170810006368 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007400 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140818001082 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 130806006793 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 877417 | RENEWAL | INVOICED | 2011-01-05 | 150 | Debt Collection Agency Renewal Fee |
| 877416 | CNV_TFEE | INVOICED | 2011-01-05 | 3 | WT and WH - Transaction Fee |
| 877420 | RENEWAL | INVOICED | 2011-01-05 | 150 | Debt Collection Agency Renewal Fee |
| 877423 | CNV_TFEE | INVOICED | 2011-01-05 | 3 | WT and WH - Transaction Fee |
| 877419 | RENEWAL | INVOICED | 2008-12-12 | 150 | Debt Collection Agency Renewal Fee |
| 877418 | CNV_TFEE | INVOICED | 2008-12-12 | 3 | WT and WH - Transaction Fee |
| 877422 | CNV_TFEE | INVOICED | 2008-12-12 | 3 | WT and WH - Transaction Fee |
| 877421 | RENEWAL | INVOICED | 2008-12-12 | 150 | Debt Collection Agency Renewal Fee |
| 847397 | LICENSE | INVOICED | 2007-12-06 | 113 | Debt Collection License Fee |
| 847804 | LICENSE | INVOICED | 2007-12-06 | 113 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0803862 | Consumer Credit | 2008-09-22 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DHAS |
| Role | Plaintiff |
| Name | CARDWORKS SERVICING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-05-11 |
| Termination Date | 2012-09-19 |
| Date Issue Joined | 2012-06-29 |
| Pretrial Conference Date | 2012-09-04 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | KNOX |
| Role | Plaintiff |
| Name | CARDWORKS SERVICING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-10-22 |
| Termination Date | 2012-11-13 |
| Date Issue Joined | 2012-10-22 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | KNOX |
| Role | Plaintiff |
| Name | CARDWORKS SERVICING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2011-11-03 |
| Termination Date | 2012-01-03 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | RAYCHEL |
| Role | Plaintiff |
| Name | CARDWORKS SERVICING, LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
