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CARD CORPORATION

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Company Details

Name: CARD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2015 (10 years ago)
Entity Number: 4704234
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Filings

Filing Number Date Filed Type Effective Date
150203000545 2015-02-03 APPLICATION OF AUTHORITY 2015-02-03

CFPB Complaint

Date:
2025-01-13
Issue:
Closing your account
Product:
Credit card
Company Response:
Closed with explanation
Date:
2023-09-03
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-07-06
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-03-31
Issue:
Problem with a purchase shown on your statement
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-03-27
Issue:
Getting a credit card
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2024-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CARD CORPORATION
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CARD CORPORATION
Party Role:
Plaintiff
Party Name:
KIJAKAZI
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
WILMINGTON SAVINGS FUND SOCIET
Party Role:
Plaintiff
Party Name:
CARD CORPORATION
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State