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Home > USA > Texas State Companies > CARDWORKS SERVICING, LLC
Company Information for

CARDWORKS SERVICING, LLC

101 CROSSWAYS PARK DR W, WOODBURY, NY, 11797,
Company Registration Number
USTX0800352752
FOREIGN LIMITED LIABILITY COMPANY
Active

Company Overview

About Cardworks Servicing, Llc
CARDWORKS SERVICING, LLC was founded on 2004-06-11 and has its registered office in Woodbury. The organisation's status is listed as "Active". Cardworks Servicing, Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
CARDWORKS SERVICING, LLC
 
Legal Registered Office / Registered Agent
101 CROSSWAYS PARK DR W
WOODBURY
NY
11797
 
Filing Information
Company Number USTX0800352752
Texas SoS ID# 0800352752
Date formed 2004-06-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-05 02:24:17
Primary Source:Texas Secretary of State
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Companies with same name CARDWORKS SERVICING, LLC
The following companies were found which have the same name as CARDWORKS SERVICING, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cardworks Servicing, LLC Delaware Unknown
CARDWORKS SERVICING LLC Georgia Unknown
CARDWORKS SERVICING LLC Michigan UNKNOWN
CARDWORKS SERVICING LLC New Jersey Unknown
Cardworks Servicing LLC Connecticut Unknown
Cardworks Servicing LLC Connecticut Unknown
Cardworks Servicing LLC Indiana Unknown
Cardworks Servicing LLC Maryland Unknown
CARDWORKS SERVICING LLC South Dakota Unknown
CARDWORKS SERVICING LLC Mississippi Unknown
CARDWORKS SERVICING LLC Oklahoma Unknown
CARDWORKS SERVICING LLC Maine Unknown
CARDWORKS SERVICING LLC Idaho Unknown
CARDWORKS SERVICING LLC RHode Island Unknown
CARDWORKS SERVICING LLC Pennsylvannia Unknown
CARDWORKS SERVICING LLC Pennsylvannia Unknown
CARDWORKS SERVICING LLC Arizona Unknown
CARDWORKS SERVICING LLC Arkansas Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-05Change of company status detected from Dissolved to Active
2018-11-25Change of company status detected from Forfeited to Active
2018-10-02Change of company status detected from Active to Forfeited
2004-06-11Texas Comptroller Franchise Tax Registration. Tax payer ID: 11134963401
2004-06-11Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CARDWORKS SERVICING, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDWORKS SERVICING, LLC
Intangible Assets
Patents
We have not found any records of CARDWORKS SERVICING, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CARDWORKS SERVICING, LLC
Trademarks
We have not found any records of CARDWORKS SERVICING, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDWORKS SERVICING, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CARDWORKS SERVICING, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDWORKS SERVICING, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDWORKS SERVICING, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDWORKS SERVICING, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 11797