Search icon

CARDCONNECT, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CARDCONNECT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2021 (4 years ago)
Entity Number: 6011413
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 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
2023-05-01 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-12 2023-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501034435 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230501000987 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210512000311 2021-05-12 APPLICATION OF AUTHORITY 2021-05-12

Court Cases

Court Case Summary

Filing Date:
2021-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARDCONNECT, LLC
Party Role:
Plaintiff
Party Name:
LAW OFFICE OF FRANCISCO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARDCONNECT, LLC
Party Role:
Plaintiff
Party Name:
LAW OFFICE OF FRANCISCO,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State