| Name: | RENAISSANCE BANKCARD SERVICES OF KENTUCKY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 Aug 1998 (26 years ago) |
| Organization Date: | 17 Aug 1998 (26 years ago) |
| Last Annual Report: | 16 Jun 2015 (10 years ago) |
| Organization Number: | 0460805 |
| Principal Office: | 26525 N. RIVERWOODS BLVD STE 100, METTAWA, IL 60045 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138009XD96HPMWWR876 | 0460805 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O CT CORPORATION SYSTEM, 306 W MAIN ST, SUITE 512, LOUISVILLE, US-KY, US, 40202 |
| Headquarters | 8 CANADA SQUARE, LONDON, GB, E14 5HQ |
Registration details
| Registration Date | 2014-03-11 |
| Last Update | 2019-08-22 |
| Status | LAPSED |
| Next Renewal | 2016-03-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0460805 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| LYNNE C. ZAREMBA | Secretary |
| Name | Role |
|---|---|
| JOHN P GRIFFIN | Vice President |
| Name | Role |
|---|---|
| JOHN P GRIFFIN | Treasurer |
| Name | Role |
|---|---|
| K MADISON | President |
| Name | Role |
|---|---|
| KATHRYN MADISON | Director |
| Name | Role |
|---|---|
| ALAN R BLANK | Incorporator |
| Name | File Date |
|---|---|
| Articles of Merger | 2015-12-18 |
| Annual Report | 2015-06-16 |
| Principal Office Address Change | 2015-06-16 |
| Annual Report | 2014-06-25 |
| Annual Report | 2013-06-25 |
| Annual Report | 2012-07-02 |
| Annual Report | 2011-06-28 |
| Principal Office Address Change | 2011-06-28 |
| Annual Report | 2010-07-09 |
| Registered Agent name/address change | 2010-04-19 |
Date of last update: 26 Dec 2024
Sources: Kentucky Secretary of State
