Entity Name: | POS EQUIPMENT SERVICE INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Sub status: | Annual report past due |
Date Formed: | 30 Jan 2002 |
Business ALEI: | 0703752 |
Annual report due: | 30 Jan 2023 |
NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
Business address: | 255 FISERV DRIVE, BROOKFIELD, WI, 53045, United States |
Mailing address: | 255 Fiserv Dr, Brookfield, WI, United States, 53045-5815 |
Place of Formation: | CALIFORNIA |
E-Mail: | corplaw@fiserv.com |
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 |
---|---|---|---|
Danielle Colabella-Skjeveland | Officer | No data | 255 Fiserv Drive, Brookfield, WI, 53045, United States |
Jennifer Manchester | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
Eric Nelson | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
RYAN SMITH | Officer | 255 Fiserv Drive, B rookfield, WI, 53045, United States | 330 MOREHOUSE LN, SOUTHPORT, CT, 06890, United States |
David Endisch | Officer | No data | 255 Fiserv Drive, Brookfield, WI, 53008, United States |
Anthonoy Marino | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
Robert Hau | Officer | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States | 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
RUSSELL J. KOHL | Director | 255 FISERV DRIVE, BROOKFIELD, WI, 53045, United States | 255 FISERV DRIVE, BROOKFIELD, WI, 53045, United States |
KENNETH BEST | Director | 255 FISERV DRIVE, BROOKFIELD, WI, 53129, United States | 87 NORTHWOODS RD., NORTH GRANBY, CT, 06060, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | FIRST DATA HARDWARE SERVICES INC. | POS EQUIPMENT SERVICE INC. | 2022-01-13 |
Name change | TASQ TECHNOLOGY, INC. | FIRST DATA HARDWARE SERVICES INC. | 2017-06-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011677349 | 2023-01-24 | 2023-01-24 | Withdrawal | Certificate of Withdrawal | No data |
BF-0010175516 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
BF-0010465613 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010421172 | 2022-01-13 | 2022-01-13 | Amendment | Amended Certificate of Authority | No data |
0007076599 | 2021-01-22 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006731335 | 2020-01-23 | No data | Annual Report | Annual Report | 2020 |
0006287847 | 2018-12-05 | No data | Annual Report | Annual Report | 2019 |
0006009297 | 2018-01-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website