Can Capital Merchant Services, Inc. Overview
Can Capital Merchant Services, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, April 9, 2002 and is approximately twenty-two years old, as recorded in documents filed with New York Department 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.
Sponsored
Learn More
D&B Reports Available for
Can Capital Merchant Services, Inc.
Network Visualizer
Advertisements
Key People
Who own Can Capital Merchant Services, Inc.
| Name | |
|---|---|
| Edward Siciliano 2 |
President
Director
CEO
|
| Parris J. Sanz 4 |
Chief Executive Officer
President
General Counsel
|
| John McNeill 1 |
CFO
|
| Daniel Demeo 3 |
President
CEO
Chief Executive Officer
Chief Executive Officer
Chief Financial Officer
|
| Glenn Goldman 1 |
President
|
| Frank Baier |
President
Chief Financial Officer
|
| Glenh Goldman |
President
|
| Robert J. McNeil 1 |
CFO
|
| Gary A. Johnson |
Director
|
| James B. Duffy |
Director
|
| Steve Clearman |
Director
|
| Marc Tesler |
Director
|
| Glenn Goldmann |
Director
|
| Alan Silberstein |
Director
|
| Babara Johnson |
Director
|
| William Drake |
Director
|
| Mark Lorimer 1 |
Officer
|
| Thomas Burnside 1 |
Chief Operating Officer
|
| Franck Fatras 1 |
Officer
|
| David Lafferty 1 |
Officer
|
| Nathan Wright 1 |
Officer
|
| Edward R. Dietz 1 |
Genl Counsel
|
| Richard Henderson 1 |
Officer
|
| James Mendelson 1 |
Cmo
|
| Aman Verjee 1 |
Chief Financial Officer
|
| Mandy Sebel 1 |
Chief Financial Officer
|
| Timothy Wieher 1 |
Genl Counsel
|
| Raymond De Palma 1 |
Officer
|
| Franck Patras |
Officer
|
| France Fatras |
Chief Executive Officer
|
| Mandy Serel |
Cpo
|
| Paris Sanz |
General Counsel
|
| David Dart |
Cto
|
Showing 8 records out of 33
Companies for Can Capital Merchant Services, Inc.
Can Capital Merchant Services, Inc. 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 |
|---|---|---|---|
| Kathleen O&Apos;Connell |
Active
|
Secretary
|
Known Addresses for Can Capital Merchant Services, Inc.
Corporate Filings for Can Capital Merchant Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800804051 |
| Date Filed: | Thursday, April 19, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03006962 |
| Date Filed: | Thursday, July 12, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | WESTCHESTER |
| State ID: | 2752988 |
| Date Filed: | Tuesday, April 9, 2002 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/9/2002 | Name History/Actual | Advanceme, Inc. |
|
4/19/2007 | Application for Registration | |
|
|
7/2/2008 | Change of Name or Address by Registered Agent | |
|
|
5/20/2009 | Change of Registered Agent/Office | |
|
|
8/7/2009 | Tax Forfeiture | |
|
|
12/7/2009 | Reversal of Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/5/2013 | Application for Amended Registration | |
|
|
12/12/2013 | Name History/Actual | Can Capital Merchant Services, Inc. |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/29/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
What next?
Follow
Receive an email notification when changes occur for Can Capital Merchant Services, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Can Capital Merchant Services, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
Wiki
3
Corporate Records
