Search icon

TOTAL CARD, INC.

Company Details

Name: TOTAL CARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 2003 (21 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2936728
ZIP code: 12210
County: New York
Place of Formation: South Dakota
Principal Address: 5109 S BROADBAND LANE, SIOUX FALLS, ND, United States, 57108
Address: ONE COMMERCE CENTER, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE CENTER, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
GREG TICKNOR Chief Executive Officer 5109 S BROADBAND LANE, SIOUX FALLS, SD, United States, 57108

History

Start date End date Type Value
2007-07-16 2012-01-06 Address 5109 S BROADBAND LANE, SIOUX FALLS, ND, 57108, USA (Type of address: Service of Process)
2005-07-08 2007-07-16 Address 2101 W 41 STREET STE 34, SIOUX FALLS, SD, 57105, USA (Type of address: Chief Executive Officer)
2005-07-08 2007-07-16 Address 2101 W 41 STREET STE 34, SIOUX FALLS, SD, 57105, USA (Type of address: Principal Executive Office)
2003-07-30 2012-01-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-30 2007-07-16 Address 2101 W. 41ST ST. SUITE 34, SIOUX FALLS, SD, 57105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120106001076 2012-01-06 CERTIFICATE OF CHANGE 2012-01-06
DP-1934333 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
090623002499 2009-06-23 BIENNIAL STATEMENT 2009-07-01
070716002844 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050708002217 2005-07-08 BIENNIAL STATEMENT 2005-07-01
030730000414 2003-07-30 APPLICATION OF AUTHORITY 2003-07-30

Date of last update: 19 Jan 2025

Sources: New York Secretary of State