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TOTAL CARD, INC.

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Company Details

Name: TOTAL CARD, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Oct 2008 (17 years ago)
Authority Date: 29 Oct 2008 (17 years ago)
Last Annual Report: 01 Jun 2020 (5 years ago)
Organization Number: 0716571
Principal Office: 2700 S. LORRAINE PLACE, SIOUX FALLS, SD 57106
Place of Formation: SOUTH DAKOTA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
Greg Lowell Ticknor Chairman

President

Name Role
Joseph Noe President

Secretary

Name Role
Gregory Alan Johnson Secretary

Treasurer

Name Role
Scott Allen Swain Treasurer

Director

Name Role
Greg Lowell Ticknor Director
Gregory Alan Johnson Director
Scott Allen Swain Director

Filings

Name File Date
Revocation of Certificate of Authority 2021-10-19
Annual Report 2020-06-01
Principal Office Address Change 2019-05-17
Annual Report 2019-05-17
Annual Report 2018-06-07

CFPB Complaint

Date:
2021-02-09
Issue:
Problem when making payments
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-10-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-03-04
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-09-26
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2017-12-12
Issue:
Problem with a purchase shown on your statement
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2020-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
GRIM
Party Role:
Plaintiff
Party Name:
TOTAL CARD, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State