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CARDWORKS ACQUIRING, LLC

CARDWORKS ACQUIRING, LLC

Company Details

Name:	CARDWORKS ACQUIRING, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Mar 2010 (15 years ago)
Entity Number:	3918984
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CARDWORKS ACQUIRING, LLC 401K PLAN

2022

262433688

2023-10-10

CARDWORKS ACQUIRING, LLC

60

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	541990
Sponsor’s telephone number	5165760404
Plan sponsor’s address	6900 JERICHO TPKE, SUITE 208, SYOSSET, NY, 11791

CARDWORKS ACQUIRING, LLC 401K PLAN

2021

262433688

2022-09-08

CARDWORKS ACQUIRING, LLC

63

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	541990
Sponsor’s telephone number	5165760404
Plan sponsor’s address	6900 JERICHO TPKE, SUITE 208, SYOSSET, NY, 11791

CARDWORKS ACQUIRING, LLC 401K PLAN

2020

262433688

2021-10-06

CARDWORKS ACQUIRING, LLC

34

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	541990
Sponsor’s telephone number	5165760404
Plan sponsor’s address	6900 JERICHO TPKE, SUITE 208, SYOSSET, NY, 11791

CARDWORKS ACQUIRING, LLC 401K PLAN

2019

262433688

2020-08-04

CARDWORKS ACQUIRING, LLC

26

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	541990
Sponsor’s telephone number	5165760404
Plan sponsor’s address	6900 JERICHO TPKE, SUITE 208, SYOSSET, NY, 11791

CARDWORKS ACQUIRING, LLC 401K PLAN

2018

262433688

2019-07-03

CARDWORKS ACQUIRING, LLC

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	541990
Sponsor’s telephone number	5165760404
Plan sponsor’s address	6900 JERICHO TPKE, SUITE 208, SYOSSET, NY, 11791

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2019-01-28	2022-06-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-06-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-03	2014-08-18	Address	C/O CARDWORKS ACQUIRING, LLC, 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11979, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220630000448	2022-06-29	CERTIFICATE OF CHANGE BY ENTITY	2022-06-29
220125000588	2022-01-25	BIENNIAL STATEMENT	2022-01-25
SR-54115	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-54116	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
140818001075	2014-08-18	CERTIFICATE OF CHANGE	2014-08-18
120419002548	2012-04-19	BIENNIAL STATEMENT	2012-03-01
100303000149	2010-03-03	APPLICATION OF AUTHORITY	2010-03-03

Date of last update: 03 Feb 2025

Sources: New York Secretary of State