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CAN CAPITAL MERCHANT SERVICES, INC.

Company Details

Name: CAN CAPITAL MERCHANT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2002 (23 years ago)
Entity Number: 2752988
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 1850 Parkway Pl, Suite 1150, Marietta, GA, United States, 30067
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD SICILIANO Chief Executive Officer 1850 PARKWAY PL, SUITE 1150, MARIETTA, GA, United States, 30067

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 1850 PARKWAY PL, SUITE 1150, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 2015 VAUGHN ROAD, BUILDING 500, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2020-04-09 2024-04-25 Address 2015 VAUGHN ROAD, BUILDING 500, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2019-02-07 2024-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-07 2024-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-23 2020-04-09 Address 10 BANK STREET, SUITE 820, WHITE PLAINS, NY, 10606, 1947, USA (Type of address: Chief Executive Officer)
2018-04-23 2020-04-09 Address 10 BANK STREET, SUITE 820, WH ITE PLAINS, NY, 10606, 1947, USA (Type of address: Principal Executive Office)
2016-04-21 2018-04-23 Address 414 WEST 14TH STREET, 3RD FLOOR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240425001208 2024-04-25 BIENNIAL STATEMENT 2024-04-25
220608003472 2022-06-08 BIENNIAL STATEMENT 2022-04-01
200409060564 2020-04-09 BIENNIAL STATEMENT 2020-04-01
190207000385 2019-02-07 CERTIFICATE OF CHANGE 2019-02-07
SR-35110 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180423006142 2018-04-23 BIENNIAL STATEMENT 2018-04-01
160421006092 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140425006271 2014-04-25 BIENNIAL STATEMENT 2014-04-01
131212000048 2013-12-12 CERTIFICATE OF AMENDMENT 2013-12-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State