| Entity Name: | MERCHANT SERVICES USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 24 May 2005 |
| Date of dissolution: | 04 Mar 2022 |
| Business ALEI: | 0822399 |
| Business address: | 136 HEMLOCK ST, WEST HAVEN, CT, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jcapelli@sbcglobal.net |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JAMES M. CAPELLI | Agent | 199 LENOX ST #1-L, NEW HAVEN, CT, 06513, United States | jcapelli@sbcglobal.net | 199 LENOX ST #1-L, NEW HAVEN, CT, 06513, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CAROLYN J CAPELLI | Officer | 136 HEMLOCK ST, WEST HAVEN, CT, 06516, United States | No data | 136 HEMLOCK ST, WEST HAVEN, CT, 06516, United States |
| JAMES M. CAPELLI | Officer | 136 HEMLOCK ST, WEST HAVEN, CT, 06516, United States | jcapelli@sbcglobal.net | 199 LENOX ST #1-L, NEW HAVEN, CT, 06513, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010497549 | 2022-03-04 | 2022-03-04 | Dissolution | Certificate of Dissolution | No data |
| 0005852988 | 2017-05-31 | No data | Annual Report | Annual Report | 2014 |
| 0005852983 | 2017-05-31 | No data | Annual Report | Annual Report | 2013 |
| 0004619071 | 2012-05-09 | No data | Annual Report | Annual Report | 2012 |
| 0004574258 | 2011-05-31 | No data | Annual Report | Annual Report | 2011 |
| 0004213175 | 2010-06-02 | No data | Annual Report | Annual Report | 2010 |
| 0003967780 | 2009-06-03 | No data | Annual Report | Annual Report | 2009 |
| 0003731364 | 2008-06-19 | No data | Annual Report | Annual Report | 2008 |
| 0003588494 | 2007-12-05 | No data | Annual Report | Annual Report | 2007 |
| 0003242139 | 2006-05-26 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
