ALLIANCE BANKCARD, LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | ALLIANCE BANKCARD, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Apr 2011 |
| Business ALEI: | 1034608 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 150 WEST STREET, COLUMBIA, CT, 06237, United States |
| Mailing address: | 150 WEST STREET, COLUMBIA, CT, United States, 06237 |
| ZIP code: | 06237 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dschmitt43@gmail.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 | |
|---|---|---|---|---|---|---|
| MADONNA SCHMITT | Agent | 150 WEST STREET, COLUMBIA, CT, 06237, United States | 150 WEST STREET, COLUMBIA, CT, 06237, United States | +1 860-617-4814 | dschmitt43@gmail.com | 150 WEST STREET, COLUMBIA, CT, 06237, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MADONNA P. SCHMITT | Officer | 150 WEST STREET, COLUMBIA, CT, 06237, United States | 150 WEST STREET, COLUMBIA, CT, 06237, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013007773 | 2025-03-23 | - | Annual Report | Annual Report | - |
| BF-0012092157 | 2024-03-08 | - | Annual Report | Annual Report | - |
| BF-0011187626 | 2023-06-22 | - | Annual Report | Annual Report | - |
| BF-0010627471 | 2023-06-22 | - | Annual Report | Annual Report | - |
| BF-0008663455 | 2022-05-24 | - | Annual Report | Annual Report | 2020 |
| BF-0009895482 | 2022-05-24 | - | Annual Report | Annual Report | - |
| 0006832237 | 2020-03-14 | - | Annual Report | Annual Report | 2016 |
| 0006832241 | 2020-03-14 | - | Annual Report | Annual Report | 2018 |
| 0006832242 | 2020-03-14 | - | Annual Report | Annual Report | 2019 |
| 0006832238 | 2020-03-14 | - | Annual Report | Annual Report | 2017 |
Sources: Company Profile on 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