Entity Summary
ID Number: 000448374    
Summary for:  Tritium Card Services, Inc.
The exact name of the Foreign Corporation:   Tritium Card Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 000448374
Date of Qualification in Rhode Island:   06-24-2008 Effective Date:   06-24-2008
Date of Withdrawal:   03-20-2015  
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 3375 PARK AVENUE, SUITE 4000
City or Town, State, Zip, Country: WANTAGH,   NY   11793   USA
The mailing address or specified office:
         
Address: 999 VANDERBILT BEACH ROAD, SUITE 603
City or Town, State, Zip, Country: NAPLES,   FL   34108   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTVINCENZO IACONO 3375 PARK AVENUE, SUITE 4000 WANTAGH, NY 11793 USA
SECRETARYVINCENZO IACONO 3375 PARK AVENUE, SUITE 4000 WANTAGH, NY 11793 USA
VICE PRESIDENTMITCHELL LEVIN 3375 PARK AVENUE, SUITE 4000 WANTAGH, NY 11793 USA
DIRECTORCHRISTOPHER PALDINO 3375 PARK AVENUE, SUITE 4000 WANTAGH, NY 11793 USA
DIRECTORJEFFREY ZANARINI 3375 PARK AVENUE, SUITE 4000 WANTAGH, NY 11793 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
STKA$ 0.01004,128,5003,500,000
STKB$ 0.0100871,5000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State