Banc of America Merchant Services, LLC
North Carolina
Registered In
10/14/2009
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Banc of America Merchant Services, LLC in Charlotte, NC lists Guy Chiarello of New York, NY and Daniel Charron of Atlanta, GA
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Limited Liability Company
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
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Guy Chiarello
Manager
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225 LIBERTY ST, NEW YORK, NY 10281
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Daniel Charron
Manager
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5565 GLENRIDGE CONN NE, ATLANTA, GA 30342
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150 N COLLEGE STREET 15TH FLOOR NC#1-028-15-01, CHARLOTTE, NC 28255
View Map
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PO BOX 29622, RALEIGH, NC 27626
(Mailing)
View Map
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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.
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Charlotte, NC Cheyenne, WY | View Report | |
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Atlanta, GA Hobbs, NM | View Report | |
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Atlanta, GA Salt Lake City, UT | View Report | |
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Augusta, ME Brookfield, WI (1 more) | View Report | |
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Atlanta, GA Austin, TX | View Report | |
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Alpharetta, GA Brookfield, WI (1 more) | View Report | |
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Registered in Virginia
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Charlotte, NC Richmond, VA | View Report | |
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Registered in Florida
|
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|
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|
Atlanta, GA Raleigh, NC | View Report | |
|
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Registered in Nevada
|
Charlotte, NC | View Report | |
|
Banc of America Merchant Services, LLC
Registered in Mississippi
|
Charlotte, NC Madison, MS | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
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