Nevada Annual Report

Person

Guy Chiarello

Appears on 4 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.

EntityTypeStatusRoleAddress as filedFormed
banc of america merchant services, llc
E0570152009-9
Foreign Limited-Liability CompanyRevoked
Not in good standing
Manager225 LIBERTY STREET, NEW YORK NY 102812009
bankcard investigative group inc.
C1018-1998
Foreign CorporationMerged
Not in good standing
President5565 GLENRIDGE CONNECTOR, NE, ATLANTA NY 303421998
FUNDSXPRESS FINANCIAL NETWORK, INC.
C29289-2004
Foreign CorporationPermanently Revoked
Not in good standing
President225 LIBERTY ST, NEW YORK NY 102812004
linkpoint international, inc.
C19348-1996
Domestic Close CorporationMerged
Not in good standing
President225 LIBERTY STREET, NEW YORK NY 102811996

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