FIRST DATA SOLUTIONS INC. (UBI# 602092876) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 23, 2001. The entity status is Merged.
| Unified Business Identifier (UBI) | 602092876 |
| Business Name | FIRST DATA SOLUTIONS INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2001-01-23 |
| Expiration Date | 2019-01-31 |
| Dissolution Date | 2018-12-31 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Ty Miller | ||
| Adam Rosman | Governor | 225 LIBERTY ST, NEW YORK, NY, 10281 |
| Gretchen Herron | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| Guy Chiarello | Governor | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342 |
| Stanley Andersen | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2007-03-06, 2006-11-08, 2006-04-27, 2003-06-05, 2001-11-27, 2001-10-23, 2001-05-04, 2001-04-06 |
| ANNUAL REPORT | 2018-01-05, 2017-01-10, 2016-01-18, 2015-01-20, 2014-01-02, 2012-12-26, 2011-12-27, 2011-01-07, 2009-12-16, 2008-12-17, 2007-01-31, 2006-01-12, 2005-01-21, 2004-02-04, 2003-03-11, 2003-02-26, 2002-02-13 |
| ARDUEDATE | 2018-12-01, 2017-12-01 |
| ARTICLES OF DISSOLUTION | 2008-05-01 |
| ARTICLES OF INCORPORATION | 2001-01-23 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| INITIAL REPORT | 2001-04-16 |
| MERGER | 2018-12-21, 2016-12-22, 2010-03-23, 2007-03-01 |
| Name Reservation | 2001-04-06, 2001-03-16 |
| REINSTATEMENT | 2008-06-12 |
| Request for Payment | 2002-03-19 |
| Statement of Change | 2016-05-17 |
| STATEMENT OF CORRECTION | 2010-03-23 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| First Data Solutions Inc. | 170 S Lincoln St Ste 150, Spokane, WA 99201-4443 | Registered Agents Inc. | 2020-04-28 |
| Street Address | 5565 GLENRIDGE CONNECTOR NE |
| City | ATLANTA |
| State | GA |
| Zip Code | 30342 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| First Data Merchant Services LLC | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | Corporation Service Company | 2016-12-19 |
| New Cingular Wireless Flight Operations, LLC | 5565 Glenridge Connector Ne, Suite 1725b, Atlanta, GA 30342 | C T Corporation System | 2004-10-12 |
| Mccaw Cellular Interests, LLC | 5565 Glenridge Connector Ne, Suite 1725b, Atlanta, GA 30342 | C T Corporation System | 2004-10-12 |
| First Data Government Solutions, Inc. | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | Corporation Service Company | 1998-11-16 |
| Trs Recovery Services, Inc. | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | Corporation Service Company | 1993-05-11 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Savant Engineering, LLC | 5064 Roswell Rd Ste 301d, Atlanta, GA 30342-2278 | Incorp Services, Inc. | 2019-08-30 |
| Greensky, Inc. | 5565 Glenridge Connector Ste 700, Atlanta, GA 30342-4796 | National Registered Agents, Inc. | 2019-04-26 |
| Jamba Juice Franchisor Spv LLC | 5620 Glenridge Dr, Atlanta, GA 30342-1334 | Corporation Service Company | 2019-03-28 |
| Msb Usa Inc | 5555 Glenridge Connector, Suite 200, Atlanta, GA 30342-4759 | Corporation Service Company | 2017-02-28 |
| Risk & Insurance Consultants, Inc. | 5416 Glenridge Dr, Atlanta, GA 30342-1342 | Corporation Service Company | 2015-06-19 |
| The Kellen Company | 1100 Johnson Ferry Rd #300, Atlanta, GA 30342 | C T Corporation System | 2014-07-17 |
| Travel Syndication Technology, LLC | 5555 Glenridge Connector, Atlanta, GA 30342 | Corporation Service Company | 2014-04-30 |
| Hospitality Staffing Solutions, LLC | 100 Glenridge Point Pkwy, Suite 400, Atlanta, GA 30342-1443 | National Registered Agents, Inc. | 2014-02-04 |
| Scienomics, LLC | 5555 Glenridge Connector, Ste 200, Atlanta, GA 30342 | Incorp Services, Inc. | 2013-04-18 |
| Engle Martin & Associates, LLC | 5565 Glenridge Connector, Suite 900, Atlanta, GA 30342 | C T Corporation System | 2012-08-20 |
| Find all businesses in 30342 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Ty Miller | ||
| Adam Rosman | Governor | 225 LIBERTY ST, NEW YORK, NY, 10281 |
| Gretchen Herron | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| Guy Chiarello | Governor | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342 |
| Stanley Andersen | Governor | 6855 PACIFIC STREET, OMAHA, NE, 68106 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on FIRST DATA SOLUTIONS INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.