BANKCARD INVESTIGATIVE GROUP INC. (Entity# 19981212512) is a business entity registered with Colorado Department of State (CDOS). The business start date is December 1, 1998. The entity status is Withdrawn.
| Entity ID | 19981212512 |
| Entity Name | BANKCARD INVESTIGATIVE GROUP INC. |
| Entity Status | Withdrawn |
| Form Date | 1998-12-01 |
| Jurisdiction | DE |
| Entity Type | Foreign Corporation |
| Principal Address |
5565 Glenridge Connector Ne Suite 2000 Atlanta GA 30342 |
| Mailing Address |
5565 Glenridge Connector Ne Ste 2000 Atlanta GA 30342 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20181177533 |
Withdraw Foreign Entity Authority Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document. Name: BANKCARD INVESTIGATIVE GROUP INC., Colorado Authority Relinquished February 28, 2018 |
2018-02-28 | 2018-02-28 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
10/24/2017 | 11/01/2017 |
| 20171097673 |
File Report Comment: Change of Entity Address |
2017-02-02 | 2017-02-02 |
| 20161153248 | File Report | 02/29/2016 | 02/29/2016 |
| 20151139466 |
File Report Comment: Change of Entity Address |
2015-02-25 | 2015-02-25 |
| 20131670220 | File Report | 11/25/2013 | 11/25/2013 |
| 20131070594 | File Report | 2013-01-30 | 2013-01-30 |
| 20121033025 | File Report | 2012-01-16 | 2012-01-16 |
| 20111037332 | File Report | 2011-01-19 | 2011-01-19 |
| 20101046184 | File Report | 2010-01-22 | 2010-01-22 |
| 20091029377 | File Report | 2009-01-14 | 2009-01-14 |
| 20081083044 | File Report | 02/08/2008 | 02/08/2008 |
| 20071041318 |
File Report Comment: Change of Entity Address |
2007-01-24 | 2007-01-24 |
| 20061027427 |
File Report Comment: Change of Entity Address |
01/18/2006 | 01/18/2006 |
| 20051065309 |
File Report Comment: Change of Entity Address |
02/11/2005 | 02/11/2005 |
| 20041001390 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
01/05/2004 | 01/05/2004 |
| 20031036744 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
02/03/2003 | 02/03/2003 |
| 20011043359 |
Statement of Older Periodic Report Comment: CORP REPORT |
02/28/2001 | 02/28/2001 |
| 19981212512 |
Application for Authority Comment: BANKCARD INVESTIGATIVE GROUP INC. Name: BANKCARD INVESTIGATIVE GROUP INC. |
12/01/1998 | 12/01/1998 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Street Address |
5565 Glenridge Connector NE Suite 2000 |
| City | Atlanta |
| State | GA |
| Zip Code | 30342 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Clover Network, Inc. | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | 2017-04-03 | |
| Money Network Financial, LLC | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | 2013-03-22 | |
| Cardconnect, LLC | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | 2012-01-10 | |
| Banc of America Merchant Services, LLC | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | 2009-10-14 | |
| First Data Employee Hardship Fund | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | Janelle Bergquist | 2007-12-26 |
| First Data Payment Services, LLC | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | 2007-07-30 | |
| First Data Transportation Services Inc. | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | 2005-06-01 | |
| Cts Holdings, LLC | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | 2003-10-20 | |
| Paypoint Electronic Payment Systems, LLC | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | 2003-10-17 | |
| First Data Real Estate Holdings, L.l.c. | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | 2001-11-16 | |
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|---|---|---|---|
| How To Lead, Inc. | 468 Danube Rd Ne, Atlanta, GA 30342 | 2022-01-27 | |
| The Griddd, Inc. | 5607 Glenridge Drive, Suite 400, Atlanta, GA 30342 | 2011-05-19 | |
| U.S. Fibertel, Inc. | 5600 Roswell Rd Ste 275 N, Atlanta, GA 30342 | 2001-06-22 | |
| Desirelist, Inc. | 10 Quarry Lake Ct, Atlanta, GA 30342 | 2019-06-11 | |
| Gcooper Rd LLC | 1504 Calibre Springs Way, Sandy Springs, GA 30342 | 2021-07-06 | |
| Scojac Holdings, L.l.c. | 5605 Glenridge Drive, #1010, Atlanta, GA 30342 | 1999-01-27 | |
| Desirelist, Inc. | 10 Quarry Lake Ct, Atlanta, GA 30342 | Kelsey Cline | 2019-06-11 |
| Bellsouth Mobility LLC | 5565 Glenridge Connector, Suite 1700, Atlanta, GA 30342 | 2002-06-07 | |
| Heartland Mortgage Corporation | 91 W Wieuca Rd Ste 200, Atlanta, GA 30342 | 1996-06-20 | |
| Signal Energy, Inc. | 15 Chevaux Ct, Atlanta, GA 30342 | 2005-10-24 | |
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Please comment or provide details below to improve the information on BANKCARD INVESTIGATIVE GROUP INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.