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CARD PAYMENT SERVICES LLC

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Company Details

Name: CARD PAYMENT SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2009 (16 years ago)
Entity Number: 3777397
ZIP code: 10018
County: Suffolk
Place of Formation: New York
Address: 336 W. 37TH STREET, RM 820, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CARD PAYMENT SERVICES LLC DOS Process Agent 336 W. 37TH STREET, RM 820, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-10-07 2020-02-25 Address 247 WEST 35TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-02-20 2011-10-07 Address C/O GARY M REING, 1360 SUNNY RIDGE ROAD, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200225060103 2020-02-25 BIENNIAL STATEMENT 2019-02-01
171016001043 2017-10-16 CERTIFICATE OF PUBLICATION 2017-10-16
111007002480 2011-10-07 BIENNIAL STATEMENT 2011-02-01
090220000551 2009-02-20 ARTICLES OF ORGANIZATION 2009-02-20

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
152600
Current Approval Amount:
152600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114340.37

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State