| Entity Name: | AMERICAN BANKCARD INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Dec 1998 |
| Branch of: | AMERICAN BANKCARD INTERNATIONAL, INC., ILLINOIS (Company Number LLC_04393791) |
| Business ALEI: | 0607853 |
| Annual report due: | 01 Dec 2000 |
| Business address: | WILLIAM E LUCADO 2525 HORIZON LAKE DR, MEMPHIS, TN, 38133 |
| Place of Formation: | ILLINOIS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM E. LUCADO | Officer | 2525 HORIZON LAKE DR., MEMPHIS, TN, 38133, United States | 8515 BUTTONWOOD COVE, GERMANTOWN, TN, 38139, United States |
| EDWARD A. LABRY III | Officer | 2525 HORIZON LAKE DR., MEMPHIS, TN, 38133, United States | 230 E. CHERRY CIRCLE, MEMPHIS, TN, 38117, United States |
| LESLIE KESSLER | Officer | 191 WAUKEGAN RD., NORTHFIELD, IL, 60093, United States | 1141 E. LOCKWOOD CT., BUFFOLO GROVE, IL, 60089, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002287993 | 2001-07-16 | 2001-07-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002046616 | 1999-11-18 | No data | Annual Report | Annual Report | 1999 |
| 0001921979 | 1998-12-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
