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TOTAL CARD, INC.
Company Details
| Name: |
TOTAL CARD, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
21 Dec 2016 (9 years ago)
|
| Entity Number: |
5056282 |
| ZIP code: |
57106
|
| County: |
Albany |
| Place of Formation: |
South Dakota |
| Address: |
2700 S. LORRAINE PLACE, SIOUX FALLS, SD, United States, 57106 |
Contact Details
Phone
+1 605-977-1813
Chief Executive Officer
| Name |
Role |
Address |
|
GREG TICKNOR
|
Chief Executive Officer
|
2700 S. LORRAINE PLACE, SIOUX FALLS, SD, United States, 57106
|
DOS Process Agent
| Name |
Role |
Address |
|
TOTAL CARD, INC.
|
DOS Process Agent
|
2700 S. LORRAINE PLACE, SIOUX FALLS, SD, United States, 57106
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2047765-DCA
|
Inactive
|
Business
|
2017-01-27
|
2021-01-31
|
|
1148079-DCA
|
Inactive
|
Business
|
2003-08-11
|
2011-01-31
|
History
| Start date |
End date |
Type |
Value |
|
2016-12-21
|
2018-12-20
|
Address
|
5109 S BROADBAND LANE, SIOUX FALLS, SD, 57108, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
181220006622
|
2018-12-20
|
BIENNIAL STATEMENT
|
2018-12-01
|
|
161221000655
|
2016-12-21
|
APPLICATION OF AUTHORITY
|
2016-12-21
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2967743
|
RENEWAL
|
INVOICED
|
2019-01-24
|
150
|
Debt Collection Agency Renewal Fee
|
|
2927872
|
LICENSE REPL
|
INVOICED
|
2018-11-09
|
15
|
License Replacement Fee
|
|
2538678
|
LICENSE
|
INVOICED
|
2017-01-24
|
38
|
Debt Collection License Fee
|
|
2538679
|
BLUEDOT
|
INVOICED
|
2017-01-24
|
150
|
Blue Dot Fee
|
|
616414
|
CNV_TFEE
|
INVOICED
|
2008-12-23
|
3
|
WT and WH - Transaction Fee
|
|
616413
|
RENEWAL
|
INVOICED
|
2008-12-23
|
150
|
Debt Collection Agency Renewal Fee
|
|
616415
|
RENEWAL
|
INVOICED
|
2006-12-19
|
150
|
Debt Collection Agency Renewal Fee
|
|
581058
|
CNV_MS
|
INVOICED
|
2006-05-16
|
25
|
Miscellaneous Fee
|
|
616416
|
RENEWAL
|
INVOICED
|
2004-12-13
|
150
|
Debt Collection Agency Renewal Fee
|
|
581059
|
LICENSE
|
INVOICED
|
2003-08-21
|
113
|
Debt Collection License Fee
|
CFPB Complaint
Issue:
Communication tactics
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
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
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties
Party Name:
TOTAL CARD, INC.
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
