| Name: | BANC CARD OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2003 (21 years ago) |
| Entity Number: | 2947900 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Principal Address: | 7347 CHARLOTTE PIKE, NASHVILLE, TN, United States, 37209 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| CHARLES H GENY | Chief Executive Officer | 7347 CHARLOTTE PIKE, NASHVILLE, TN, United States, 37209 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 7347 CHARLOTTE PIKE, NASHVILLE, TN, 37209, USA (Type of address: Chief Executive Officer) |
| 2017-08-21 | 2023-08-07 | Address | 7347 CHARLOTTE PIKE, NASHVILLE, TN, 37209, USA (Type of address: Chief Executive Officer) |
| 2017-05-26 | 2023-08-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-05-26 | 2023-08-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-06-11 | 2017-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-11 | 2017-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-01 | 2017-08-21 | Address | 7135 CHARLOTTE PIKE, STE 200, NASHVILLE, TN, 37209, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2017-08-21 | Address | 7135 CHARLOTTE PIKE, STE 200, NASHVILLE, TN, 37209, USA (Type of address: Chief Executive Officer) |
| 2003-08-28 | 2015-06-11 | Address | 7135 CHARLOTTE PIKE, SUITE 200, NASHVOLLE, TN, 37209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807001549 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810002845 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190823060272 | 2019-08-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 170821006088 | 2017-08-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 170526000779 | 2017-05-26 | CERTIFICATE OF CHANGE | 2017-05-26 |
| 150803006601 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 150611000787 | 2015-06-11 | CERTIFICATE OF CHANGE | 2015-06-11 |
| 130807006709 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901003097 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002989 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
