Cardworks Servicing, LLC Overview
Cardworks Servicing, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, June 11, 2004 and is approximately twenty years old, according to public records 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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Cardworks Servicing, LLC
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Key People
Who own Cardworks Servicing, LLC
Name | |
---|---|
Donald Martin Berman 5 |
NonMM
Manager
Mmember
|
Albert Thomas Jaronczyk 3 |
NonMM
Manager
Mmember
|
John Strong 2 |
NonMM
Manager
Mmember
|
David Bradford Watson 2 |
President
Manager
Mmember
|
Vincent John Caruso |
Manager
Secretary
|
Companies for Cardworks Servicing, LLC
Cardworks Servicing, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cardworks, Inc. |
Active
|
1980 |
2
|
Managing Member
|
Other Companies for Cardworks Servicing, LLC
Cardworks Servicing, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dataline Systems, LLC |
Active
|
2020 |
1
|
Manager
|
Known Addresses for Cardworks Servicing, LLC
Corporate Filings for Cardworks Servicing, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M04000002331 |
Date Filed: | Monday, June 14, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800352752 |
Date Filed: | Friday, June 11, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC12941-2004 |
Date Filed: | Monday, June 14, 2004 |
Date Expired: | Thursday, February 14, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0376182016-5 |
Date Filed: | Wednesday, August 24, 2016 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000002107 |
Date Filed: | Monday, March 13, 2017 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 202129810078 |
Date Filed: | Thursday, October 21, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/11/2004 | Application for Certificate of Authority | ||
6/14/2004 | Application for Foreign Registration | ||
6/16/2004 | Initial List | List of Officers for 2004 to 2005 | |
6/8/2005 | Annual List | ||
4/25/2006 | Annual List | ||
5/30/2007 | Annual List | ||
7/19/2007 | Application for Amended Certificate of Authority | ||
7/19/2007 | Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
6/26/2008 | Annual List | ||
5/18/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
6/10/2010 | Annual List | ||
6/6/2011 | Annual List | ||
2/4/2013 | Cancellation | ||
8/24/2016 | Application for Foreign Registration | ||
8/30/2016 | Change of Registered Agent/Office | ||
9/16/2016 | Initial List | ||
6/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
7/6/2022 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Cardworks Servicing, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records