Banc of America Merchant Services, LLC
Florida
Registered In
10/01/2009
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Banc of America Merchant Services, LLC at 150 N College St, Charlotte, Nc 28255 lists Chiarello Guy of New York, NY and Monaco Mark of Charlotte, NC.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
90-0496995
Email
*******@fiserv.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Chiarello Guy
Manager
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225 LIBERTY ST, NEW YORK, NY 10281
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Monaco Mark
Manager
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1-007 57-29 BANK OF AMERICA CORPORATE CE, CHARLOTTE, NC 28255
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Charron Daniel
Mang
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1600 TERRELL MILL RD, MARIETTA, GA 30067
(View Past Addresses)
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Map & Locations
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150 N COLLEGE ST, CHARLOTTE, NC 28255
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Banc of America Merchant Services, LLC
Form 5500
BANC OF AMERICA MERCHANT SERVICES LLC
150 North College Street 15th Floor, Charlotte, Nc 28202 (980) 388-8478 EIN:90-0496995 Plan Admin:Cristina Duquette| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameSEVERANCE PLAN Plan #502 Participants BOY/EOY166 / 0 Assets BOY/EOY$0 / $0 | 2021 | SEVERANCE PLAN - Plan #502 | 166 / 0 | $0 / $0 |
| 2021 | Plan NameBANC OF AMERICA MERCHANT SERVICES, LLC HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY166 / 0 Assets BOY/EOY$0 / $0 | 2021 | BANC OF AMERICA MERCHANT SERVICES, LLC HEALTH AND WELFARE PLAN - Plan #501 | 166 / 0 | $0 / $0 |
| 2021 | Plan NameBANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY983 / 0 Assets BOY/EOY$96,243,050 / $0 | 2021 | BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN - Plan #001 | 983 / 0 | $96,243,050 / $0 |
| 2020 | Plan NameBANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY2,053 / 983 Assets BOY/EOY$144,328,713 / $96,243,050 | 2020 | BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN - Plan #001 | 2,053 / 983 | $144,328,713 / $96,243,050 |
| 2020 | Plan NameSEVERANCE PLAN Plan #502 Participants BOY/EOY1,800 / 0 Assets BOY/EOY$0 / $0 | 2020 | SEVERANCE PLAN - Plan #502 | 1,800 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
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Banc of America Merchant Services, LLC
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Banc of America Merchant Services, LLC
Registered in West Virginia
|
Atlanta, GA Brookfield, WI (3 more) | View Report | |
|
Banc of America Merchant Services, LLC
Registered in New Jersey
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View Report | ||
|
Banc of America Merchant Services, LLC
Registered in Rhode Island
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Brookfield, WI Charlotte, NC (1 more) | View Report | |
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Banc of America Merchant Services, LLC
Registered in Wyoming
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Charlotte, NC Cheyenne, WY | View Report | |
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Banc of America Merchant Services, LLC
Registered in Pennsylvania
|
View Report | ||
|
Banc of America Merchant Services, LLC
Registered in New Mexico
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Atlanta, GA Hobbs, NM | View Report | |
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Banc of America Merchant Services, LLC
Registered in New Hampshire
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Brookfield, WI Charlotte, NC (1 more) | View Report | |
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Banc of America Merchant Services, LLC
Registered in Utah
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Atlanta, GA Salt Lake City, UT | View Report | |
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Banc of America Merchant Services, LLC
Registered in Kansas
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Brookfield, WI Topeka, KS | View Report | |
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Banc of America Merchant Services, LLC
Registered in Maine
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Augusta, ME Brookfield, WI (1 more) | View Report | |
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Banc of America Merchant Services, LLC
Registered in Texas
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Atlanta, GA Austin, TX | View Report | |
|
Banc of America Merchant Services, LLC
Registered in Oregon
|
Alpharetta, GA Brookfield, WI (1 more) | View Report | |
|
Banc of America Merchant Services, LLC
Registered in Virginia
|
Charlotte, NC Richmond, VA | View Report | |
|
Banc of America Merchant Services, LLC
Registered in Massachusetts
|
Charlotte, NC | View Report | |
|
Banc of America Merchant Services, LLC
Registered in Minnesota
|
Charlotte, NC Roseville, MN (1 more) | View Report | |
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Banc of America Merchant Services, LLC
Registered in North Dakota
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Brookfield, WI Charlotte, NC (1 more) | View Report | |
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Banc of America Merchant Services, LLC
Registered in Idaho
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Charlotte, NC Boise, ID | View Report | |
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Banc of America Merchant Services, LLC
Registered in Washington
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Brookfield, WI Charlotte, NC (1 more) | View Report | |
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Banc of America Merchant Services, LLC
Registered in Colorado
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Broomfield, WI Atlanta, GA (2 more) | View Report |
Address Match:150 N College St Charlotte, NC
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Docbraces Partners Management, LLC
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Charlotte, NC | View Report | |
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Equicredit Corporation of America
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Bismarck, ND Charlotte, NC | View Report | |
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Equicredit Corporation of America
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Nationscredit Financial Services Corporation
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Charlotte, NC Midvale, UT | View Report | |
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Charlotte, NC Missoula, MT (1 more) | View Report | |
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Charlotte, NC | View Report | |
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Ba Merchant Services, LLC
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Charlotte, NC Midvale, UT | View Report | |
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Security Pacific Housing Services, Inc.
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Charlotte, NC Juneau, AK | View Report | |
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Ba Merchant Services, LLC
Registered in Oklahoma
|
Charlotte, NC Oklahoma City, OK | View Report | |
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Ba Merchant Services, LLC
Registered in Florida
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Atlanta, GA Brookfield, WI (1 more) | View Report | |
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Nationscredit Financial Services Corporation
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Charlotte, NC Glen Allen, VA | View Report | |
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First Data Services LLC
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Deep Water Investors, LLC
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Charlotte, NC | View Report | |
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Nationscredit Financial Services Corporation
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Pamlico Capital Gp I, LLC
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Person/City Match:Chiarello Guy - New York, NY
|
Fds Holdings, Inc.
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Brookfield, WI Charleston, WV (1 more) | View Report | |
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Fds Holdings, Inc.
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First Data Merchant Services Corporation
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Fundsxpress Financial Network, Inc.
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Fundsxpress Financial Network, Inc.
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Pos Equipment Service Inc.
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Star Networks Systems, Inc.
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Banc of America Merchant Services, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Bankcard Investigative Group Inc.
Registered in Georgia
|
Atlanta, GA | View Report |
Person/City Match:Monaco Mark - Charlotte, NC
|
Banc of America Merchant Services, LLC
Registered in Connecticut
|
Atlanta, GA New York, NY (1 more) | View Report | |
|
Bams Solutions, Inc.
Registered in Missouri
|
Clayton, MO Louisville, KY | View Report | |
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Banc of America Merchant Services, LLC
Registered in Nevada
|
Charlotte, NC | View Report | |
|
Banc of America Merchant Services, LLC
Registered in Vermont
|
Brookfield, WI Charlotte, NC (1 more) | View Report | |
|
Banc of America Merchant Services, LLC
Registered in California
|
Brookfield, WI Charlotte, NC (3 more) | View Report | |
|
Banc of America Merchant Services, LLC
Registered in Mississippi
|
Charlotte, NC Madison, MS | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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