Name: | MASTERCARD TRANSACTION SERVICES (US) LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 16 Nov 2006 (18 years ago) |
Entity Number: | 3438847 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 44 WALL STREET,, SUITE 800 8TH FLOOR, New York, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MASTERCARD TRANSACTION SERVICES (US) LLC | DOS Process Agent | 44 WALL STREET,, SUITE 800 8TH FLOOR, New York, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2019-06-21 | 2024-11-01 | Address | 44 WALL STREET, SUITE 800, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2014-11-03 | 2019-06-21 | Address | 44 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2012-11-16 | 2014-11-03 | Address | 110 WALL STREET, 2ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2008-11-12 | 2012-11-16 | Address | 16 WEST 46TH STREET, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2007-05-10 | 2021-04-14 | Name | TRANS-FAST REMITTANCE LLC |
2006-11-16 | 2007-05-10 | Name | GCP-TF ACQUISITION LLC |
2006-11-16 | 2008-11-12 | Address | 300 PARK AVENUE 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241101038238 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
221101002062 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
210414000198 | 2021-04-14 | CERTIFICATE OF AMENDMENT | 2021-04-14 |
201109060022 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
190621060169 | 2019-06-21 | BIENNIAL STATEMENT | 2018-11-01 |
161109006533 | 2016-11-09 | BIENNIAL STATEMENT | 2016-11-01 |
141103006680 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
121116006269 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
101109002416 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
081112002547 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State