SunTrust Merchant Services, LLC
Address: 225 Liberty St, Fl 29, New York, NY 10281-2699
SunTrust Merchant Services, LLC (Entity# 000771410) is a business registered with Tennessee Secretary of State. The business formed date is March 28, 2002.
Business Overview
| Control Number | 000771410 |
| Filing Name | SunTrust Merchant Services, LLC |
| Principle Address |
225 Liberty St Fl 29 New York NY 10281-2699 |
| Mail Address |
5565 Glenridge Connector Ste 2000 Atlanta GA 30342-4739 |
| County | DAVIDSON COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | DELAWARE |
| Formed Date | 2002-03-28 |
| Filing Date | 2014-09-12 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Managed Type | Manager Managed |
| Member Count | 1 |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | CORPORATION SERVICE COMPANY |
| Agent Address |
2908 Poston Ave Nashville TN 37203-1312 |
Office Location
| Street Address |
225 LIBERTY ST FL 29 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10281-2699 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| RIVERSIDE FUNDING, INC. | 225 Liberty St, Wfc So Twr 14th Fl, New York, NY 10080-6114 | 1991-11-08 |
| LCI FUNDING, INC. | 225 Liberty St, Wfc So Twr 14thfl, New York, NY 10080-6114 | 1991-05-02 |
| SBT FUNDING, INC. | 225 Liberty St, So Twr 14th Fl, New York, NY 10080-6114 | 1989-03-08 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| NORTHERN RECOVERY OPTIMIZATION CO., LLC | Two World Financial, Ctr Bldg B, New York, NY 10281 | 2007-02-09 |
| PREMIUM FUNDING ASSOCIATES, INC. | 200 Liberty St, One World Financial, New York, NY 10281 | 2004-11-30 |
| GLASJAR CAPITAL, INC. | World Fin Ctr/n Towe, 250 Vesey St/24th Fl, New York, NY 10281 | 1999-12-13 |
| GLASJAR FUNDING, LIMITED PARTNERSHIP | 250 Vesey St/24th Fl, World Fin Ctr/n Tower, New York, NY 10281 | 1999-12-13 |
| TRIZECHAHN H&H CLARK TOWER LLC | 3 Wfc, 200 Vesey St 11th Fl, New York, NY 10281 | 1998-12-28 |
| TRIZECHAHN TBI CLARK TOWER LLC | 3 Wfc, 200 Vesey St 11th Fl, New York, NY 10281 | 1998-04-20 |
| IRIS PARTNERS, L.P. | World Fin Ctr, 250 Vesey St, New York, NY 10281 | 1991-08-30 |
| IRIS FUNDING, INC. | World Financial Ctr, N Tower 250 Vesey St, New York, NY 10281 | 1991-05-08 |
| REFCO SECURITIES, INC. | 1 World Financial Ct, New York, NY 10281 | 1987-03-03 |
| TRIZEC REALTY, INC. | 3 Wfc, 200 Vesey St 11th Fl, New York, NY 10281 | 1974-11-07 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2908 Poston Ave, Nashville, TN 37203-1312 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.