| Entity Name: | BANKCARD INVESTIGATIVE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 1998 (26 years ago) |
| Date of dissolution: | 27 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2018 (7 years ago) |
| Document Number: | F98000006519 |
| FEI/EIN Number |
582368158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5565 Glenridge Connector NE, SUITE 2000, Atlanta, GA, 30342, US |
| Mail Address: | 5565 GLENRIDGE CONNECTOR NE, SUITE 2000, ATLANTA, GA, 30342 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDERSEN STANLEY J | Director | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| ANDERSEN STANLEY J | Vice President | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| GUY CHIARELLO | President | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342 |
| PATEL HIMANSHU | Chief Financial Officer | 225 Liberty Street, NEW YORK, NY, 10281 |
| HERRON GRETCHEN | Director | 6855 Pacific Street, OMAHA, NE, 68106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 5565 Glenridge Connector NE, SUITE 2000, Atlanta, GA 30342 | - |
| REGISTERED AGENT CHANGED | 2018-02-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 5565 Glenridge Connector NE, SUITE 2000, Atlanta, GA 30342 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-02-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
