BANKCARD INVESTIGATIVE GROUP INC.
Main Information
| Company Name | BANKCARD INVESTIGATIVE GROUP INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998011213 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1998-01-20 |
| Original Formation Date | 1997-10-10 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2016-01-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
BANKCARD INVESTIGATIVE GROUP INC. operates as a Foreign For-Profit Corporation with business ID 409786.BANKCARD INVESTIGATIVE GROUP INC. was formed on Tuesday 20th January 1998, so this company age is twenty-six years, four months and one day. This company is currently active .
Principal office address of BANKCARD INVESTIGATIVE GROUP INC. is 6200 SOUTH QUEBEC ST, STE 420 B, GREENWOOD, CO, 80111, USA. This address coordinates are: 39° 36' 15.2" N , 104° 54' 9.4" W.
There are currently five company principals in BANKCARD INVESTIGATIVE GROUP INC.. They are: president Barry McCarthy, vice president Stanley J. Andersen, director Chad Werner, other John G. Atkins, director STANLEY J. ANDERSEN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 39° 36' 15.2" N
104° 54' 9.4" W
Address
Principal Office Address: 6200 SOUTH QUEBEC ST, STE 420 B, GREENWOOD, CO, 80111, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Barry McCarthy | President | 5565 Glenridge Connector NE, Atlanta, GA, 30342, USA |
| View Barry McCarthy Full Report » | ||
| Stanley J. Andersen | Vice President | 6855 Pacific Street, Omaha, NE, 68106, USA |
| View Stanley J. Andersen Full Report » | ||
| Chad Werner | Director | 6855 Pacific St, Omaha, NE, 68106, USA |
| View Chad Werner Full Report » | ||
| John G. Atkins | Other | 6200 S Quebec Street, Greenwood Village, CO, 80111, USA |
| View John G. Atkins Full Report » | ||
| STANLEY J. ANDERSEN | Director | 6855 PACIFIC STREET, OMAHA, NE, 68106, USA |
| View STANLEY J. ANDERSEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-01-20 | 1998-01-20 | 0002766660 |
| Business Entity Report | 2000-02-16 | 2000-02-16 | 0002766661 |
| Business Entity Report | 2002-01-16 | 2002-01-16 | 0002766662 |
| Business Entity Report | 2003-12-24 | 2003-12-24 | 0002766663 |
| Business Entity Report | 2005-11-29 | 2005-11-29 | 0002766664 |
| Business Entity Report | 2008-01-20 | 2008-01-20 | 0002766665 |
| Business Entity Report | 2009-11-24 | 2009-11-24 | 0002766666 |
| Business Entity Report | 2011-12-28 | 2011-12-28 | 0002766667 |
| Business Entity Report | 2013-11-07 | 2013-11-07 | 0002766668 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HUNTINGTON CATV INC | 5619 DTC PARKWAY, SUITE 800, GREENWOOD VILLAGE, CO, 80111, USA | Merged |
| MERCY AMBULANCE OF EVANSVILLE, INC. | 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA | Active |
| FIRST MUNICIPAL LEASING CORPORATION | 8301 E PRENTICE AVE, ENGLEWOOD, CO, USA | Revoked |
| ROCKWOOL INDUSTRIES INC | 6021 S SYRACUSE WAY #215, ENGLEWOOD, CO, 80111, USA | Revoked |
| ISEC, INCORPORATED | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA | Active |
| SENTINEL COMMUNICATIONS OF MUNCIE INDIANA INC | 5619 DTC PARKWAY, SUITE 800, GREENWOOD VILLAGE, CO, 80111, USA | Merged |
| SUSQUEHANNA LEASING INC | 6021 S. Syracuse Way #215, ENGLEWOOD, CO, 80111, USA | Withdrawn |
| UNITED CABLE ADVERTISING INC | 5619 DTC Parkway, ENGLEWOOD, CO, 80111, USA | Withdrawn |
| EMCARE PHYSICIAN PROVIDERS, INC. | 6200 S SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA | Active |
| PLAINS-INDIANA INC | 5455 S VALENTIA WAY, ENGLEWOOD, CO, 80111, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BANKCARD CAPITAL PARTNERS, LLC | 5056 N 250 E, WARSAW, IN, 46582 - 6113, USA | Active |
| BANKCARD CENTER, INC. | Expired | |
| BANKCARD INVESTIGATIVE GROUP INC. | 6200 SOUTH QUEBEC ST, STE 420 B, GREENWOOD, CO, 80111, USA | Active |
| BANKCARD SERVICES, INC. | Expired |
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