FIRST DATA HARDWARE SERVICES INC. (UBI# 602081229) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 31, 2002. The entity status is Active.
Unified Business Identifier (UBI) | 602081229 |
Business Name | FIRST DATA HARDWARE SERVICES INC. |
Physical Address |
5565 Glenridge Connector Atlanta GA 30342 |
Mailing Address |
Po Box 979 Brookfield WI 53008 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | CALIFORNIA |
Incorporation Date | 2002-01-31 |
Expiration Date | 2021-01-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Guy Chiarello | Governor | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342 |
Gretchen Herron | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
Stanley Andersen | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
Kenneth Kosco | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Joseph Furlong | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Ryan Smith | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Aaron Savetsky | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Jennifer Tegels |
Document Type | Completed Date |
---|---|
Amendment | 2017-06-14, |
ANNUAL REPORT | 2020-01-23, 2019-01-24, 2018-01-05, 2017-01-10, 2016-01-29, 2015-01-20, 2013-12-31, 2013-01-18, 2012-01-09, 2011-01-07, 2010-01-19, 2008-12-31, 2008-01-14, 2007-01-17, 2006-01-05, 2005-01-03, 2004-01-08, 2003-01-10, |
ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
FOREIGN REGISTRATION STATEMENT | 2002-01-31, |
Initial Report | 2002-03-22, |
MERGER | 2007-03-08, |
Statement of Change | 2016-05-17, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Alabama Business Registrations | First Data Hardware Services Inc. | 5565 Glenridge Connector Ne, Atlanta, GA 30342 |
New York State Corporations | FIRST DATA HARDWARE SERVICES INC. | 80 State Street, Albany, New York 12207-2543 |
Iowa Business Entities | FIRST DATA HARDWARE SERVICES INC. | 5565 Glenridge Connector Ne, Atlanta, GA 30342 |
Oregon Corporations, Companies and Business Names | FIRST DATA HARDWARE SERVICES INC. | 5565 Glenridge Connector Ne, Atlanta, GA 30342 |
North Carolina Corporations | First Data Hardware Services Inc. | 2626 Glenwood Avenue, Suite 550, Raleigh, NC 27608 |
Virginia Business Entities | First Data Hardware Services Inc. | 255 Fiserv Dr, Brookfield, Wisconsin 53045-5815 |
Street Address | 5565 GLENRIDGE CONNECTOR |
City | ATLANTA |
State | GA |
Zip Code | 30342 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Engle Martin & Associates, LLC | 5565 Glenridge Connector, Suite 900, Atlanta, GA 30342 | C T Corporation System | 2012-08-20 |
Ba Merchant Services, LLC | 5565 Glenridge Connector, Atlanta, GA 30342 | Corporation Service Company | 2011-01-19 |
Southwestern Bell Mobile Systems, LLC | 5565 Glenridge Connector, Suite 1793c, Atlanta, GA 30342 | Corporation Service Company | 2003-05-19 |
First Data Goverment Solutions, Lp | 5565 Glenridge Connector, Suite 2000, Atlanta, GA 30342-4739 | Corporation Service Company | 2004-06-11 |
Meriwether Communications LLC | 5565 Glenridge Connector, Atlanta, GA 30342 | Corporation Service Company | 2000-09-13 |
Envista Forensics, LLC | 5565 Glenridge Connector, Suite 900, Atlanta, GA 30342-4797 | C T Corporation System | 1993-08-04 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Savant Engineering, LLC | 5064 Roswell Rd Ste 301d, Atlanta, GA 30342-2278 | Incorp Services, Inc. | 2019-08-30 |
Greensky, Inc. | 5565 Glenridge Connector Ste 700, Atlanta, GA 30342-4796 | National Registered Agents, Inc. | 2019-04-26 |
Jamba Juice Franchisor Spv LLC | 5620 Glenridge Dr, Atlanta, GA 30342-1334 | Corporation Service Company | 2019-03-28 |
Msb Usa Inc | 5555 Glenridge Connector, Suite 200, Atlanta, GA 30342-4759 | Corporation Service Company | 2017-02-28 |
First Data Merchant Services LLC | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | Corporation Service Company | 2016-12-19 |
Northwest Urgent Care Phase II, LLC | 5555 Glenridge Connector, Suite 700, Atlanta, GA 30342-4758 | Corporation Service Company | 2015-07-07 |
Risk & Insurance Consultants, Inc. | 5416 Glenridge Dr, Atlanta, GA 30342-1342 | Corporation Service Company | 2015-06-19 |
The Kellen Company | 1100 Johnson Ferry Rd #300, Atlanta, GA 30342 | C T Corporation System | 2014-07-17 |
Hospitality Staffing Solutions, LLC | 100 Glenridge Point Pkwy, Suite 400, Atlanta, GA 30342-1443 | National Registered Agents, Inc. | 2014-02-04 |
Scienomics, LLC | 5555 Glenridge Connector, Ste 200, Atlanta, GA 30342 | Incorp Services, Inc. | 2013-04-18 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Guy Chiarello | Governor | 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342 |
Gretchen Herron | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
Stanley Andersen | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
Kenneth Kosco | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Joseph Furlong | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Ryan Smith | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Aaron Savetsky | 255 FISERV DR, BROOKFIELD, WI, 530455815 | |
Jennifer Tegels |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.