| Entity Name: | FIRST DATA MERCHANT SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST DATA MERCHANT SERVICES CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jul 1981 (44 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | 696535 |
| FEI/EIN Number |
592126793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342, US |
| Mail Address: | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST DATA MERCHANT SERVICES CORPORATION, KENTUCKY | 0290044 | KENTUCKY |
| Headquarter of | FIRST DATA MERCHANT SERVICES CORPORATION, ALASKA | 59091F | ALASKA |
| Headquarter of | FIRST DATA MERCHANT SERVICES CORPORATION, RHODE ISLAND | 000091016 | RHODE ISLAND |
| Headquarter of | FIRST DATA MERCHANT SERVICES CORPORATION, NEW YORK | 854228 | NEW YORK |
| Headquarter of | FIRST DATA MERCHANT SERVICES CORPORATION, MINNESOTA | 4c6c8602-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FIRST DATA MERCHANT SERVICES CORPORATION, CONNECTICUT | 0541307 | CONNECTICUT |
| Headquarter of | FIRST DATA MERCHANT SERVICES CORPORATION, ILLINOIS | CORP_59056239 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ANDERSEN STANLEY J | Director | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| ANDERSEN STANLEY J | Vice President | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| Chiarello Guy | President | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342 |
| JACOBS MICHAEL A | Treasurer | 5775 DTC Boulevard, GREENWOOD VILLAGE, CO, 80111 |
| Evangelista Loreto | Director | 225 Liberty Street, New York, NY, 30342 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000064595 | FIRST DATA MERCHANT SERVICES, DBA PAYSPRING MERCHANT SERVICES | EXPIRED | 2012-06-27 | 2017-12-31 | - | 6200 S QUEBEC STREET, SUITE 420 B, GREENWOOD VILLAGE, CO, 80111 |
| G09000165350 | EXPRESS MERCHANT PROCESSING SOLUTIONS | EXPIRED | 2009-10-16 | 2014-12-31 | - | 3975 NW 120 AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000213481. CONVERSION NUMBER 300000157163 |
| CHANGE OF MAILING ADDRESS | 2015-03-31 | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA 30342 | - |
| MERGER | 2011-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000111673 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA 30342 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1996-09-24 | - | AMENDMENT TO MERGER FILED 4/25/96 E FFECTIVE 5/1/96 |
| CORPORATE MERGER | 1996-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000009837 |
| CORPORATE MERGER NAME CHANGE | 1996-04-25 | FIRST DATA MERCHANT SERVICES CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1993-03-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 300000001013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-04 |
| Merger | 2011-02-28 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
