Merchant Clearing House, LLC

Active San Antonio, TX

Merchant Clearing House, LLC Overview

Merchant Clearing House, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, August 26, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Merchant Clearing House, LLC

Name
Michael R. Smith 13
Director
Member
Manager
Managing Member
Mmember
Jerry D. Gibson 19
Manager
Managing Member
Director
Member
Mmember

Known Addresses for Merchant Clearing House, LLC

14100 San Pedro Ave San Antonio, TX 78232 1022 S Greenville Ave Allen, TX 75002 2200 Danbury St San Antonio, TX 78217 1800 Broadway St San Antonio, TX 78215 2202 Danbury St San Antonio, TX 78217 520 Samuels Ave Fort Worth, TX 76102 8000 Derby Run Dr North Richland Hills, TX 76182

Corporate Filings for Merchant Clearing House, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M06000003356
Date Filed: Thursday, June 15, 2006

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800382509
Date Filed: Thursday, August 26, 2004
Registered Agent Michael R. Smith

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
State ID: 200618210114
Date Filed: Monday, June 19, 2006

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Texas
State ID: E0401402006-3
Date Filed: Monday, May 22, 2006
Date Expired: Wednesday, January 7, 2015

Corporate Notes

Source Date Type Note
8/26/2004 Articles of Organization
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
5/22/2006 Application for Foreign Registration
9/18/2006 Initial List
12/31/2006 Public Information Report (PIR)
5/14/2007 Annual List
6/7/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
4/23/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/24/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/17/2010 Change of Registered Agent/Office
4/23/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/16/2011 Annual List 11/12
12/31/2011 Public Information Report (PIR)
3/5/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/2/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/10/2014 Annual List
12/26/2014 Cancellation
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)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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