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Home > USA > Delaware State Companies > NETSPEND CORPORATION
Company Information for NETSPEND CORPORATION
Delaware,
|
Company Registration Number
 USDE3459072 |
Company Overview
About Netspend Corporation
NETSPEND CORPORATION was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Netspend Corporation is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| NETSPEND CORPORATION | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE3459072 | |
|---|---|---|
| Delaware company number# | 3459072 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 742907514 | |
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2019-05-01 11:12:10 |
| State of Delaware Division of Corporations |
|
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Companies with same name NETSPEND CORPORATION
The following companies were found which have the same name as NETSPEND CORPORATION. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
NETSPEND CORPORATION | 701 BRAZOS STREET SUITE 1200 Austin TX 78701 | Active/Owes Current Year AR | Company formed on the 2011-08-19 |
|
NETSPEND CORPORATION | California | Unknown | |
|
NETSPEND CORPORATION | Michigan | UNKNOWN | |
|
NETSPEND CORPORATION | New Jersey | Unknown | |
|
Netspend Corporation | Connecticut | Unknown | |
|
NETSPEND CORPORATION | North Carolina | Unknown | |
|
Netspend Corporation | Indiana | Unknown | |
|
Netspend Corporation | Maryland | Unknown | |
|
NETSPEND CORPORATION | Georgia | Unknown | |
|
NETSPEND CORPORATION | South Dakota | Unknown | |
|
NETSPEND CORPORATION | Oklahoma | Unknown | |
|
NETSPEND CORPORATION | Arkansas | Unknown |
Company Officers of NETSPEND CORPORATION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES J. HARRIS |
||
Roger Kidwell |
||
NetSpend Holdings, Inc |
||
Kathy Moates |
||
Trevor Erxleben |
||
Steve Peterson |
||
Diane McCartney |
||
Elizabeth Barr |
||
Philip Lerma |
||
Brandon Thompson |
||
Beth Deck |
||
Kimberly Schmid |
||
Diana Holgate |
||
FRANK KAPLAN |
||
JAMES DEVOGLAER |
||
ANH VAZQUEZ |
||
Brian Hobbs |
||
Jon Nelson |
||
Russ Metcalf |
||
Michael Gray |
||
Cal Holman |
||
AUSTIN SMITHERS |
||
Denis Brooker |
||
Roger Kidwell |
||
Joe Silva |
||
Michael Gitre |
||
Michael Reiff |
||
Mark Rinker |
||
Eric LaForge |
||
Scott Gardner |
||
PATRICK BROWN |
||
Charles J. Harris |
||
Kathleen Moates |
||
Dorenda Weaver |
||
Eric DeWees |
||
Franklin Taylor |
||
Kelley Knutson |
||
Garilou Page |
||
Steven Melzer |
||
Patrick Michalick |
||
Jeff Blackburn |
||
Richard Cox |
||
Jason Gonzalez |
||
Paul M. Todd |
||
Linda Grimsley |
||
Tom Rima |
||
Yvonne Devany |
||
Andrew Garner |
||
Patrick Vogeler |
||
Kelley Knutson |
||
Michael Bryan |
||
Walt Granville |
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations 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 |
|---|---|---|
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602829502: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 602829502: ARDUEDATE | ||
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602829502: ARDUEDATE | ||
| New York State corporate registry. KELLEY KNUTSON declared as CEO | ||
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| Alaska Department of State (entity ID 130178): Eric DeWees declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Franklin Taylor declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Kelley Knutson declared as President | ||
| Alaska Department of State (entity ID 130178): Garilou Page declared as Secretary | ||
| Alaska Department of State (entity ID 130178): Steven Melzer declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Patrick Michalick declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Jeff Blackburn declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Richard Cox declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Jason Gonzalez declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Paul M. Todd declared as Treasurer | ||
| Alaska Department of State (entity ID 130178): Linda Grimsley declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Tom Rima declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Yvonne Devany declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Andrew Garner declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Patrick Vogeler declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Kelley Knutson declared as Director | ||
| Alaska Department of State (entity ID 130178): Michael Bryan declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Walt Granville declared as Vice President | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Washington DoS Foreign entity 602829502: ARDUEDATE | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Alabama Department of State. Annual report filed | ||
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| Alaska Department of State (entity ID 130178): Charles J. Harris declared as Director | ||
| Alaska Department of State (entity ID 130178): Charles J. Harris declared as President | ||
| Alaska Department of State (entity ID 130178): Kathleen Moates declared as Secretary | ||
| Alaska Department of State (entity ID 130178): Dorenda Weaver declared as Treasurer | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| New York State corporate registry. CHARLES J. HARRIS declared as CEO | ||
| Alabama Department of State. Annual report filed | ||
| Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2017 Annual Report filed. Original document. Document file ID: 02987498. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602829502: Statement of Change | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| New York State corporate registry. CHARLES HARRIS declared as CEO | ||
| Washington DoS Entity 602829502. CHARLES HARRIS declared in company officer role of Governor | ||
| Washington DoS Entity 602829502. KATHY MOATES declared in company officer role of Governor | ||
| Washington DoS Entity 602829502. DECK BETH declared in company officer role of Governor | ||
| Washington DoS Entity 602829502. AUSTIN SMITHERS declared in company officer role of Governor | ||
| Washington DoS Entity 602829502. ROGER KIDWELL declared in company officer role of Governor | ||
| Alaska Department of State (entity ID 130178): CHARLES J. HARRIS declared as Director | ||
| Alaska Department of State (entity ID 130178): Roger Kidwell declared as Director | ||
| Alaska Department of State (entity ID 130178): NetSpend Holdings, Inc declared as Shareholder | ||
| Alaska Department of State (entity ID 130178): Kathy Moates declared as Secretary | ||
| Alaska Department of State (entity ID 130178): Trevor Erxleben declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Steve Peterson declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Diane McCartney declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Elizabeth Barr declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Philip Lerma declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Brandon Thompson declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Beth Deck declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Kimberly Schmid declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Diana Holgate declared as Vice President | ||
| Alaska Department of State (entity ID 130178): FRANK KAPLAN declared as Vice President | ||
| Alaska Department of State (entity ID 130178): JAMES DEVOGLAER declared as Vice President | ||
| Alaska Department of State (entity ID 130178): ANH VAZQUEZ declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Brian Hobbs declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Jon Nelson declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Russ Metcalf declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Michael Gray declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Cal Holman declared as Vice President | ||
| Alaska Department of State (entity ID 130178): AUSTIN SMITHERS declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Denis Brooker declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Roger Kidwell declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Joe Silva declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Michael Gitre declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Michael Reiff declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Mark Rinker declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Eric LaForge declared as Vice President | ||
| Alaska Department of State (entity ID 130178): Scott Gardner declared as Vice President | ||
| Alaska Department of State (entity ID 130178): PATRICK BROWN declared as Vice President | ||
| Washington DoS Entity 602829502. ERIC LAFORGE declared in company officer role of Governor | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Foreign entity 602829502: STATEMENT OF CORRECTION | ||
| Washington DoS Foreign entity 602829502: MERGER | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2016 Annual Report filed. Original document. Document file ID: 02583118. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602829502: Merger Non-Survivor | ||
| Washington DoS Foreign entity 602829502: Statement of Change | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Alabama Department of State. Annual report filed | ||
| Washington DoS Entity 602829502. ERIC LAFORGE no longer listed as company officer | ||
| Alaska Department of Commerce filing history (entity ID 130178): Biennial Report | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2015 Annual Report filed. Original document. Document file ID: 02300227. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Alabama Department of State. Annual report filed | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2014 Annual Report filed. Original document. Document file ID: 02088600. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602829502: Statement of Change | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alabama Department of State. Annual report filed | ||
| Alaska Department of Commerce filing history (entity ID 130178): Biennial Report | ||
| Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2013 Annual Report filed. Original document. Document file ID: 01890582. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alabama Department of State. Annual report filed | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2012 Annual Report filed. Original document. Document file ID: 01565086. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 602829502: ANNUAL REPORT | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alaska Department of Commerce filing history (entity ID 130178): Biennial Report | ||
| Washington DoS Foreign entity 602829502: Initial Report | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2011 Annual Report filed. Original document. Document file ID: 01361769. Fee paid USD$50.00 | ||
| Certificate of Qualification to do business in state of Alabama issued | ||
| Alabama Department of State Certificate of Formation | ||
| Washington DoS Entity 602829502. State registration of Foreign entity | ||
| Washington DoS Foreign entity 602829502: FOREIGN REGISTRATION STATEMENT | ||
| Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction | ||
| Virginia Secretary of State: Annual Assessment Payment | ||
| Virginia Secretary of State: Annual Report Submission | ||
| Alaska Department of Commerce filing history (entity ID 130178): Creation Filing | ||
| Wyoming DoS foreign entity filing (EntityID 2009-000575188): 2010 Annual Report filed. Original document. Document file ID: 01195511. Fee paid USD$50.00 | ||
| Virginia Secretary of State: Principal address registered as: 701 BRAZOS ST STE 1200 AUSTIN TX 78701 | ||
| Florida DoS: REINSTATEMENT. | ||
| Florida DoS: REVOKED FOR ANNUAL REPORT. | ||
| State of Alabama formation/registration of foreign entity |
Industry Information
SIC/NAIC Codes
522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES 525990 - Other Financial Vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 947173 | ACTIVE | 2010-08-18 | 2019-12-31 | Business licence. Registered mailing address: 701 BRAZOS ST STE 1200, , AUSTIN, TX, 78701 . Registered physical address: 701 BRAZOS ST STE 1200, , AUSTIN, TX, 78701 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NETSPEND CORPORATION Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| Court of Appeals for the Fifth Circuit | 14-50878 | NetSpend Corporation v. AXIS Insurance Company, et | ||||
| ||||||
Intangible Assets
Patents
We have not found any records of NETSPEND CORPORATION registering or being granted any patents Domain Names
We do not have the domain name information for NETSPEND CORPORATION
Income
Government Income
We have not found government income sources for NETSPEND CORPORATION. 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 (522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES) as NETSPEND CORPORATION are:
Outgoings
Business Rates/Property Tax
No properties were found where NETSPEND CORPORATION 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 |
|---|---|---|---|---|
| 9360 Glacier Hwy Ste 202 Juneau AK 99801 | 130178 | Alaska Department Commerce, Community & Economic Development | 2010-08-11 | |
| 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | F161981 | Virginia State Corporation Commission | 2005-03-14 | ACTIVE |
| C T CORPORATION SYSTEM OLYMPIA WA 985011474 | 602829502 | Washington Department of State | 2011-04-25 | Active |
| 111 EIGHTH AVENUE 13TH FLOOR NEW YORK NEW YORK 10011 | 4163079 | New York Department of State | 2011-11-08 | |
| 701 Brazos St Ste 1200 TX United States of America (USA) 78701 | 2009-000575188 | Wyoming Corporations Division | 2009-09-30 | Active |
| C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 | F03000000395 | Florida Department of State Division of Corporations | 2003-01-24 | Active |
| CT CORPORATION SYSTEM Jeffersonville 05464 | 91251 / F32291 | Vermont Secretary of State Corporations Division | 2011-04-21 | Active |
| 701 BRAZOS STREET SUITE 1200 AUSTIN, TX 78701 | 009-768 | Alabama Secretary of State | Principal Address | |
| 701 BRAZOS STREET SUITE 1200 AUSTIN, TX 78701 | 009-768 | Alabama Secretary of State | Principal Mailing Address | |
| 2 N JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | 009-768 | Alabama Secretary of State | Registered Office Street Address | |
| 2 N JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | 009-768 | Alabama Secretary of State | Registered Office Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETSPEND CORPORATION 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 NETSPEND CORPORATION 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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