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Telecheck Services, Inc.

Active Greenwood Village, CO

Telecheck Services, Inc. Overview

Telecheck Services, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 2, 1992 and is approximately thirty-two years old, as recorded in documents filed with Texas 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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Name
Barbet Alain 1 ~ Background Report ~	President CEO CFO Treasurer Director Secretary Presidnet
Ly Cyr Randy ~ Background Report ~	Treasurer Assistant Secretary
Calabrese Halli ~ Background Report ~	Director Aml Compliance Offic
Joseph Profeta 4 ~ Background Report ~	Assistant Secretary Treasurer Secretary
Gretchen A. Herron 19 ~ Background Report ~	Assistant Secretary
Open 5 ~ Background Report ~	Assistant Secretary
Stone Howard R 3 ~ Background Report ~	Assistant Secretary
Scot A. Silvergate ~ Background Report ~	Assistant Secretary
Carroll Katrina ~ Background Report ~	Aml Compliance Offic
Alain C. Barbet 2 ~ Background Report ~	NonDir NonPres NonSec NonTreas President Treasurer Director Secretary Governing Person
Randy Ly 1 ~ Background Report ~	NonDir Treasurer Secretary
Savetsky Aaron 4 ~ Background Report ~	Assistant Tresurer
Dewez Jason ~ Background Report ~	Chief Informatio Sec
Brian V. Mooney 9 ~ Background Report ~	Chairman President Treasurer Director Secretary
John D. Chaney 4 ~ Background Report ~	President
Mark S. Wallin 3 ~ Background Report ~	President Treasurer Director Secretary
Marion Tarlton Piffard ~ Background Report ~	CEO
Stanley Andersen 33 ~ Background Report ~	Treasurer Secretary
Andrew Delany ~ Background Report ~	Treasurer Secretary
John J. O'Connor 9 ~ Background Report ~	Director
Melissa Jankowski 1 ~ Background Report ~	Director
Melanie H. Alderdice 1 ~ Background Report ~	Director Governing Person
Lee H. Pint ~ Background Report ~	Secretary
Mark S. Walllin ~ Background Report ~	Secretary
Gina Boykin 1 ~ Background Report ~

Showing 8 records out of 25

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F93000005844
Date Filed:	Thursday, December 23, 1993

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	8996206
Date Filed:	Thursday, January 2, 1992
Registered Agent	Corporation Service Co D/B/A Csc-L+

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Hawaii
State ID:	01541474
Date Filed:	Wednesday, September 3, 1986

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01888901
Date Filed:	Thursday, May 12, 1994

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C26375-1998
Date Filed:	Thursday, November 12, 1998
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Hawaii
County:	New York
State ID:	1054919
Date Filed:	Monday, February 3, 1986
Date Expired:	Monday, January 24, 1994
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/3/1986	Name History/Actual	Telecheck Services, Inc.
2/3/1986	Name History/Actual	Telecheck Services, Inc.
1/2/1992	Application For Certificate Of Authority
8/23/1993	Application For Amended Certificate Of Authority
10/27/1993	Articles Of Merger
12/29/1997	Change Of Registered Agent/Office
11/12/1998	Foreign Qualification
12/31/1998	Initial List
10/25/1999	Annual List
10/20/2000	Annual List
11/9/2001	Annual List
11/6/2002	Annual List
7/31/2003	Change of Registered Agent/Office
10/15/2003	Annual List
12/31/2003	Public Information Report (PIR)
10/12/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/11/2005	Annual List
12/31/2005	Public Information Report (PIR)
11/6/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
11/5/2007	Annual List
12/31/2007	Public Information Report (PIR)
11/15/2008	Annual List
12/30/2008	Certificate of Merger
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
11/2/2009	Annual List
12/31/2009	Public Information Report (PIR)
10/20/2010	Annual List
12/31/2010	Public Information Report (PIR)
11/1/2011	Annual List
11/16/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/19/2013	Annual List
12/31/2013	Public Information Report (PIR)
10/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/17/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/5/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
10/21/2021	Amendment to Registration - Conversion or Merger
12/31/2021	Public Information Report (PIR)