Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CHARGE CARD SYSTEMS II, LLC
Filing Information
L06000044213
14-1959619
04/28/2006
04/27/2006
FL
INACTIVE
LC VOLUNTARY DISSOLUTION
03/26/2012
NONE
Principal Address
Changed: 01/11/2008
1515 S FEDERAL HWY.
SUITE 106
BOCA RATON, FL 33432
SUITE 106
BOCA RATON, FL 33432
Changed: 01/11/2008
Mailing Address
Changed: 01/11/2008
1515 S FEDERAL HWY.
SUITE 106
BOCA RATON, FL 33432
SUITE 106
BOCA RATON, FL 33432
Changed: 01/11/2008
Registered Agent Name & Address
PRUDEN, JAMES LESQ.
Address Changed: 02/17/2011
900 NORTH FEDERAL HIGHWAY
SUITE 410
BOCA RATON, FL 33432
SUITE 410
BOCA RATON, FL 33432
Address Changed: 02/17/2011
Authorized Person(s) Detail
Name & Address
Title MGRM
CHARGE CARD SYSTEMS, INC.
Title MGRM
MD NY HOLDINGS LLC
Title MGRM
CHARGE CARD SYSTEMS, INC.
3299 NW BOCA RATON BLVD., SUITE 100
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title MGRM
MD NY HOLDINGS LLC
38 WOODS DRIVE
ROSLYN, NY 11576
ROSLYN, NY 11576
Annual Reports
Report Year | Filed Date |
2010 | 02/19/2010 |
2011 | 02/17/2011 |
2012 | 03/20/2012 |
Document Images