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FIRST CARD SERVICES, INC.

Company Details

Name: FIRST CARD SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1982 (42 years ago)
Date of dissolution: 26 Jun 2001
Entity Number: 796951
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: ONE FIRST NATIONAL PLAZA, STE 0308, CHICAGO, IL, United States, 60670
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RICHARD W. VAGUE Chief Executive Officer ONE FIRST NATIONAL PLAZA, SUITE 0308, CHICAGO, IL, United States, 60670

History

Start date End date Type Value
1992-12-15 2000-03-13 Address ONE FIRST NATIONAL PLAZA, STE 0308, CHICAGO, IL, 60670, USA (Type of address: Chief Executive Officer)
1982-10-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-10-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010626000039 2001-06-26 CERTIFICATE OF TERMINATION 2001-06-26
000313002334 2000-03-13 BIENNIAL STATEMENT 1998-10-01
990921001156 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
961016002661 1996-10-16 BIENNIAL STATEMENT 1996-10-01
931026002042 1993-10-26 BIENNIAL STATEMENT 1993-10-01
921215003272 1992-12-15 BIENNIAL STATEMENT 1992-10-01
A908867-4 1982-10-06 APPLICATION OF AUTHORITY 1982-10-06

Date of last update: 07 Jan 2025

Sources: New York Secretary of State