BANKCARD INVESTIGATIVE GROUP INC.


Address: 6200 South Quebec St, Ste 420 B, Greenwood, CO 80111

BANKCARD INVESTIGATIVE GROUP INC. (Entity# 1998011213) is a business registered with Secretary of State (SOS), Indiana. The business formed date is January 20, 1998.

Business Overview

Business ID 1998011213
Business Name BANKCARD INVESTIGATIVE GROUP INC.
Business Address 6200 South Quebec St
Ste 420 B
Greenwood
CO 80111
Business Type For-Profit Foreign Corporation
Business Status Active
Business Filing Act Indiana Business Corporation Law
Creation Date 1998-01-20
Original Creation State DE
Original Creation Date 1997-10-10

Registered Agent

Registered Agent CORPORATION SERVICE COMPANY
Registered Agent Address 251 E Ohio St
Ste 500
Indpls
IN 46204
Creation Date 1998-01-20

Business Officer

Position Title Officer Name Officer Address Date
Secretary David R. Money 6200 S Quebec Street, Greenwood Village, CO 80111 2008-01-20
Treasurer Michael A. Jacobs 6200 S Quebec Street, Greenwood Village, CO 80111 2008-01-20
Other John G. Atkins 6200 S Quebec Street, Greenwood Village, CO 80111 2008-01-20
Director STANLEY J. ANDERSEN 6855 Pacific Street, Omaha, NE 68106 2009-11-24
Vice President Stanley J. Andersen 6855 Pacific Street, Omaha, NE 68106 2011-12-28
President Barry McCarthy 5565 Glenridge Connector Ne, Atlanta, GA 30342 2013-11-07
Director Chad Werner 6855 Pacific St, Omaha, Ne 68106 2013-11-07

Other Data Sources

Entity Type Entity Name Entity Address
Massachusetts Corporations BANKCARD INVESTIGATIVE GROUP INC. 5565 Glenridge Connector Ne, Atlanta, GA 30342
North Carolina Corporations BANKCARD INVESTIGATIVE GROUP INC. 2626 Glenwood Avenue, Suite 550, Raleigh, NC 27608
Connecticut Business Registrations BANKCARD INVESTIGATIVE GROUP INC. 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342
Iowa Business Entities BANKCARD INVESTIGATIVE GROUP INC. 5565 Glenridge Connector Ne, Atlanta, GA 30342
Colorado Business Entities BANKCARD INVESTIGATIVE GROUP INC. 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342
Virginia Business Entities BANKCARD INVESTIGATIVE GROUP INC. 5565 Glenridge Connector Ne, Atlanta, Georgia 30342
Vermont Business Registrations BANKCARD INVESTIGATIVE GROUP INC. 5565 Glenridge Connector Ne, Atlanta, GA 30342

Office Location

Street Address 6200 SOUTH QUEBEC ST
STE 420 B
City GREENWOOD
State CO
Zip Code 80111

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Business Officer

Position Title Officer Name Officer Address Date
Secretary David R. Money 6200 S Quebec Street, Greenwood Village, CO 80111 2008-01-20
Treasurer Michael A. Jacobs 6200 S Quebec Street, Greenwood Village, CO 80111 2008-01-20
Other John G. Atkins 6200 S Quebec Street, Greenwood Village, CO 80111 2008-01-20
Director STANLEY J. ANDERSEN 6855 Pacific Street, Omaha, NE 68106 2009-11-24
Vice President Stanley J. Andersen 6855 Pacific Street, Omaha, NE 68106 2011-12-28
President Barry McCarthy 5565 Glenridge Connector Ne, Atlanta, GA 30342 2013-11-07
Director Chad Werner 6855 Pacific St, Omaha, Ne 68106 2013-11-07

Competitor

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City GREENWOOD
Zip Code 80111

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Dataset Information

Data Provider Secretary of State (SOS), Indiana
Jurisdiction Indiana State

This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.

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