Banc of America Merchant Services, LLC

Active Charlotte, NC

(800)228-5882

Banc of America Merchant Services, LLC Overview

Banc of America Merchant Services, LLC filed as a Foreign in the State of California on Thursday, October 1, 2009 and is approximately fifteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Network Visualizer

Name
Guy Chiarello 31 ~ Background Report ~	Manager Member
Mark Monaco ~ Background Report ~	Manager Member
Adam L. Rosman 9 ~ Background Report ~	Manager Member
Barry McCarthy 8 ~ Background Report ~	Manager Member
Terrance Laughlin ~ Background Report ~	Manager
Virginia Curnal ~ Background Report ~	Vice President
Stanley Andersen 33 ~ Background Report ~	Assistant Secretary Secretary
Thomas R. Bell 1 ~ Background Report ~	Chief Executive Officer
Carlton Joann ~ Background Report ~	President
David R. Money 28 ~ Background Report ~	Manager Governing Person
Brian V. Mooney 9 ~ Background Report ~	Manager Governing Person
Dan Charron 1 ~ Background Report ~	Manager
Kathleen A. Knox ~ Background Report ~	Manager
Bruce A. Dragt ~ Background Report ~	Manager
Dean Nelson ~ Background Report ~	Manager
Tim Huval ~ Background Report ~	Manager Member Governing Person
Kevin M. Kern ~ Background Report ~	Manager Member Governing Person
William Dub Newman ~ Background Report ~	Manager Governing Person
Jonathan Wilk ~ Background Report ~	Manager
Laura Bailey Whitley ~ Background Report ~	Manager
Patricia A. Clement ~ Background Report ~	Manager Member
George W. Smith ~ Background Report ~	Manager
Jennifer Tegels 5 ~ Background Report ~
Veronica A. Caropreso ~ Background Report ~	Chief Operating Officer
Kenneth Sheehan ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 25

Banc of America Merchant Services, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Fds Holdings Inc	Inactive	2017	2	Member
Fds Holding, Inc	Inactive			Member

Other Companies for Banc of America Merchant Services, LLC

Banc of America Merchant Services, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Ba Merchant Services, LLC	Inactive	2000	1	Manager

401 N Tryon St Charlotte, NC 28202 6200 S Quebec St Englewood, CO 80111 5565 Glenridge Connector NE Atlanta, GA 30342 100 N Tryon St Charlotte, NC 28202 225 Liberty St New York, NY 10281 PO Box 979 Brookfield, WI 53008 1 Bryant Park New York, NY 10036 5565 Glenridge Dr Atlanta, GA 30342 150 N College St Charlotte, NC 28202 6200 S Quebec St Greenwood Village, CO 80111

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M09000003988
Date Filed:	Thursday, October 1, 2009

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801184914
Date Filed:	Wednesday, October 21, 2009
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200927410208
Date Filed:	Thursday, October 1, 2009

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0570152009-9
Date Filed:	Tuesday, October 20, 2009
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
10/20/2009	Application for Foreign Registration
10/20/2009	Miscellaneous	APPROVAL LTR. FROM FINANCIAL
10/21/2009	Application for Registration
10/30/2009	Change of Name or Address by Registered Agent
2/16/2010	Initial List
9/29/2010	Annual List
12/31/2010	Public Information Report (PIR)
10/10/2011	Annual List
8/31/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/18/2013	Annual List
10/21/2014	Annual List
12/31/2014	Public Information Report (PIR)
10/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/27/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/31/2017	Annual List
12/31/2017	Public Information Report (PIR)
10/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Banc of America Merchant Services, LLC

	Dealdriver Serial Number: 85908787 Drawing Code: 4000
	Business Builder Serial Number: 85804970 Drawing Code: 4000
	Paymentum Serial Number: 85557537 Drawing Code: 4000
	Financial Forgiveness Serial Number: 85518080 Drawing Code: 4000