Entity Name: | BANKCARD AMERICA, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Dissolved |
Date Formed: | 23 Jul 1987 |
Date of Dissolution: | 12 Dec 2008 |
Company Number: | CORP_54744455 |
File Number: | 54744455 |
Type of Business: | Business Corporations |
Date Status Change: | 12 Dec 2008 |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BANKCARD AMERICA, INC., FLORIDA | F93000005860 | FLORIDA |
Headquarter of | BANKCARD AMERICA, INC., MINNESOTA | 376c40fa-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
Name and Address | Role | Appointment Date |
---|---|---|
GEORGE W HAMMAN, 33 N LASALLE ST STE 3350, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-04-03 |
Name and Address | Role |
---|---|
LESLIE KESSLER, 10255 WEST HIGGINS RD STE 500 ROSEMONT 60018 | President |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
AMERICAN BANKCARD | No data | 1993-12-30 | 2000-12-01 | Involuntary Cancellation | No data |
AMERICAN BANKCARD CENTER, INC. | No data | 1990-09-13 | 1993-12-30 | Voluntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMM | No data | Voting Rights | 100000 | 2000000 | 1 |
Date of last update: 23 Jan 2025