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CREDIT CARD SERVICES, INC.

CREDIT CARD SERVICES, INC.

Company Details

Name:	CREDIT CARD SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2004 (20 years ago)
Entity Number:	3135695
ZIP code:	11021
County:	Queens
Place of Formation:	California
Principal Address:	Attn: Accounting & Finance Dept., 21281 S. Western Ave., TORRANCE, CA, United States, 90501
Address:	107 Northern Blvd., Suite 408, Great Neck, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
PATRICK S HONG	Chief Executive Officer	107 NORTHERN BLVD., SUITE 408, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name	Role	Address
CREDIT CARD SERVICES, INC.	DOS Process Agent	107 Northern Blvd., Suite 408, Great Neck, NY, United States, 11021

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	19-02 WHITESTONE EXPWY, 305, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	107 NORTHERN BLVD., SUITE 408, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	19-02 WHITESTONE EXPWY, 305, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	107 NORTHERN BLVD., SUITE 408, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-12-02	Address	19-02 WHITESTONE EXPWY, 305, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-04-14	2024-12-02	Address	107 Northern Blvd., Suite 408, Great Neck, NY, 11021, USA (Type of address: Service of Process)
2023-04-14	2024-12-02	Address	107 NORTHERN BLVD., SUITE 408, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2010-09-23	2023-04-14	Address	19-02 WHITESTONE EXPWY, 305, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2010-09-23	2023-04-14	Address	19-02 WHITESTONE EXPWY, 305, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2010-09-23	2013-01-29	Address	3055 WILSHIRE BLVD, 3RD FL, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
2004-12-09	2010-09-23	Address	33-70 PRINCE STREET, SUITE 903, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202007379	2024-12-02	BIENNIAL STATEMENT	2024-12-02
230414006561	2023-04-14	BIENNIAL STATEMENT	2022-12-01
201203061088	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181226006172	2018-12-26	BIENNIAL STATEMENT	2018-12-01
161209006504	2016-12-09	BIENNIAL STATEMENT	2016-12-01
130129006370	2013-01-29	BIENNIAL STATEMENT	2012-12-01
101209002475	2010-12-09	BIENNIAL STATEMENT	2010-12-01
100923003181	2010-09-23	BIENNIAL STATEMENT	2009-12-01
041209000561	2004-12-09	APPLICATION OF AUTHORITY	2004-12-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State