| Name: | NATIONAL BANKCARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2007 (18 years ago) |
| Entity Number: | 3514428 |
| ZIP code: | 11747 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL BANKCARD INC. | DOS Process Agent | 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN MONGE | Chief Executive Officer | 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2023-04-21 | Address | 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-06-10 | 2023-04-21 | Address | 538 BROADHOLLOW RD SUITE 213, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-05-26 | 2013-06-10 | Address | 29 SOUTHDOWN RD STE 1, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2009-05-26 | 2013-06-10 | Address | 29 SOUTHDOWN RD STE 1, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2013-06-10 | Address | 29 SOUTHDOWN RD. SUITE 1, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2007-05-08 | 2008-08-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2007-05-08 | 2008-08-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-05-08 | 2023-04-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421003358 | 2023-04-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 130610007038 | 2013-06-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002088 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090526002279 | 2009-05-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 080807000559 | 2008-08-07 | CERTIFICATE OF CHANGE | 2008-08-07 |
| 070627000252 | 2007-06-27 | CERTIFICATE OF MERGER | 2007-06-27 |
| 070508000947 | 2007-05-08 | CERTIFICATE OF INCORPORATION | 2007-05-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
