CREDIT MERCHANT ACCOUNT SERVICES, LLC
Date of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | CREDIT MERCHANT ACCOUNT SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 May 1999 |
| Business ALEI: | 0621093 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 229 BRANFORD RD, NORTH BRANFORD, CT, 06471, United States |
| Mailing address: | 229 BRANFORD RD, 153, NORTH BRANFORD, CT, United States, 06471 |
| ZIP code: | 06471 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | merchcredcd@aol.com |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Paul DeLaurentis | Agent | 229 Branford Rd, 153, North Branford, CT, 06471, United States | 229 Branford Rd, 153, North Branford, CT, 06471, United States | +1 203-710-2190 | merchcredcd@aol.com | 229 BRANFORD RD, 153, NORTH BRANFORD, CT, 06471, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL DELAURENTIS | Officer | 229 BRANFORD RD #153, NORTH BRANFORD, CT, 06471, United States | 229 BRANFORD RD #153, NORTH BRANFORD, CT, 06471, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012155980 | 2024-02-14 | - | Annual Report | Annual Report | - |
| BF-0011151188 | 2023-03-02 | - | Annual Report | Annual Report | - |
| BF-0010352374 | 2022-03-28 | - | Annual Report | Annual Report | 2022 |
| 0007334223 | 2021-05-12 | - | Annual Report | Annual Report | 2021 |
| 0007026200 | 2020-11-24 | - | Annual Report | Annual Report | 2020 |
| 0006426142 | 2019-03-06 | - | Annual Report | Annual Report | 2019 |
| 0006028933 | 2018-01-23 | - | Annual Report | Annual Report | 2018 |
| 0005836871 | 2017-05-06 | - | Annual Report | Annual Report | 2017 |
| 0005551621 | 2016-04-28 | - | Annual Report | Annual Report | 2016 |
| 0005551603 | 2016-04-28 | - | Annual Report | Annual Report | 2015 |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information