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Home > USA > California State Companies > Credit Card Services, Inc.
Company Information for Credit Card Services, Inc.
Yohan Lee, 6281 Beach Blvd Ste 222, Buena Park, CA, 90621,
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Company Registration Number
 USCAC1785567 Domestic Stock
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Company Overview
About Credit Card Services, Inc.
Credit Card Services, Inc. was founded on 1996-06-13 and has its registered office in Buena Park. The organisation's status is listed as "Active". Credit Card Services, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| Credit Card Services, Inc. | |
| Legal Registered Office / Registered Agent | |
| Yohan Lee 6281 Beach Blvd Ste 222 Buena Park CA 90621 | |
| Mailing Address | |
| 21281 S Western Ave | |
| Torrance | |
| CA | |
| 90501 | |
Filing Information
| Company Number | USCAC1785567 | |
|---|---|---|
| California company ID# | C1785567 | |
| Date formed | 1996-06-13 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Stock | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 2016-06-10 | |
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 954585660 | |
| Jurisdiction | California Department of State |
| Last Datalog update: | 2017-02-06 03:05:10 |
| California Department of State |
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Companies with same name Credit Card Services, Inc.
The following companies were found which have the same name as Credit Card Services, Inc.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CREDIT CARD SERVICES OF AMERICA INC. | 25 NADWODY LANE Suffolk STONY BROOK NY 11790 | Active | Company formed on the 1997-05-01 |
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CREDIT CARD SERVICES, LLC | 25550 CHAGRIN BLVD SUITE 103 BEACHWOOD OH 44122 | Active | Company formed on the 2012-04-30 |
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CREDIT CARD SERVICES, LTD., A LIMITED PARTNERSHIP | 8440 W LAKE MEAD BLVD STE 200 LAS VEGAS NV 89128 | Expired | Company formed on the 1994-06-22 |
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CREDIT CARD SERVICES, INC. | NV | Dissolved | Company formed on the 1996-07-26 |
| CREDIT CARD SERVICES OF BOCA RATON, INC. | 21411 MILLBROOK CT. BOCA RATON FL 33498 | Inactive | Company formed on the 2008-03-06 | |
| CREDIT CARD SERVICES, INC. | 586 KELLY GREEN STREET PALM HARBOR FL 34683 | Inactive | Company formed on the 1992-11-23 | |
| CREDIT CARD SERVICES INC. | 3775 N.W. 36 ST. MIAMI FL 33142 | Inactive | Company formed on the 2000-09-05 | |
| CREDIT CARD SERVICES CORP. | 12710 SW 112 ST MIAMI FL 33186 | Inactive | Company formed on the 2006-11-21 | |
| CREDIT CARD SERVICES OF MID-FLORIDA, USA, LLC | 9245 SE 178 Madeline Lane The Villages FL 32162 | Active | Company formed on the 2006-05-08 | |
| CREDIT CARD SERVICES GROUP, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-06-04 | |
| CREDIT CARD SERVICES INTERNATIONAL, INC. | 212 BRAZILIAN AVE PALM BCH. FL 33480 | Inactive | Company formed on the 1993-04-30 | |
| CREDIT CARD SERVICES, INC. | 28870 U.S. HIGHWAY 19 CLEARWATER FL 34621 | Inactive | Company formed on the 1995-04-26 | |
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CREDIT CARD SERVICES, INC. | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2018-05-03 |
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CREDIT CARD SERVICES INC | Delaware | Unknown | |
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CREDIT CARD SERVICES GROUP LLC | Georgia | Unknown | |
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CREDIT CARD SERVICES INC | Georgia | Unknown | |
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CREDIT CARD SERVICES INC | Georgia | Unknown | |
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CREDIT CARD SERVICES INTERNATIONAL INC | Georgia | Unknown | |
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CREDIT CARD SERVICES CORP | Georgia | Unknown | |
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CREDIT CARD SERVICES INCORPORATED | New Jersey | Unknown |
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Virginia Secretary of State: Principal address registered as: 21281 S WESTERN AVE TORRANCE CA 90501 | ||
| Virginia Secretary of State: Agent address registered as: REGISTERED AGENTS INC. 4445 CORPORATION LANE, STE 264, VIRGINIA BEACH, VA, 23462. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Registered Agent Change | ||
| New York State corporate registry. PATRICK S HONG declared as CEO | ||
| Virginia Secretary of State: Registered Agent Change | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Washington DoS Entity 602451815. Cancellation of Foreign entity registration | ||
| Washington DoS Foreign entity 602451815: Dissolution/Withdrawal | ||
| Washington DoS Entity 602451815. PATRICK S HONG declared in company officer role of Governor | ||
| Washington DoS Entity 602451815. PATRICK HONG declared in company officer role of Governor | ||
| Washington DoS Foreign entity 602451815: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602451815: Initial Report | ||
| Washington DoS Foreign entity 602451815: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Entity 602451815. State registration of Foreign entity | ||
| Washington DoS Foreign entity 602451815: Dissolution/Withdrawal | ||
| Washington DoS Foreign entity 602451815: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602451815: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602451815: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602451815: Initial Report | ||
| Washington DoS Foreign entity 602451815: FOREIGN REGISTRATION STATEMENT |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Credit Card Services, Inc. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Credit Card Services, Inc. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CENTRAL DISTRICT OF CALIFORNIA | 2:19-cv-00293 | Credit Card Services, Inc. v. KTA Tour Inc. et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Central District of California | 2:21-ap-01124-ER | Credit Card Services, Inc. v. Byun | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Central District of California | 2:21-ap-01125-ER | Credit Card Services, Inc. v. Byun | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of Credit Card Services, Inc. registering or being granted any patents Domain Names
We do not have the domain name information for Credit Card Services, Inc.
Income
Government Income
We have not found government income sources for Credit Card Services, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as Credit Card Services, Inc. are:
Outgoings
Business Rates/Property Tax
No properties were found where Credit Card Services, Inc. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 21281 S Western Ave Torrance CA 90501 | California Department of State | Mailing Address | ||
| JASON KWON FEDERAL WAY WA 98003 | 602451815 | Washington Department of State | 2010-11-12 | Inactive since 30/11/2012 |
| 19-02 WHITESTONE EXPWY WHITESTONE NEW YORK 11357 | 3135695 | New York Department of State | 2004-12-09 | |
| 4445 CORPORATION LANE VIRGINIA BEACH VA 23462 | F162128 | Virginia State Corporation Commission | 2005-03-25 | ACTIVE |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Credit Card Services, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Credit Card Services, Inc. any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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