Is CAPITAL CARD SERVICES, INC. active?

Yes — the South Dakota registry lists CAPITAL CARD SERVICES, INC. as active, as of the 2026-07-08 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is CAPITAL CARD SERVICES, INC. registered?

CAPITAL CARD SERVICES, INC. is registered in South Dakota under company number DB040770, first registered on December 8, 1998.

What type of company is CAPITAL CARD SERVICES, INC.?

CAPITAL CARD SERVICES, INC. is registered as a corporation with the South Dakota Secretary of State.

How many employees does CAPITAL CARD SERVICES, INC. have?

CAPITAL CARD SERVICES, INC. reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 2 sites in South Dakota (last updated 8 February 2023). Workforce size is self-reported by the employer at enrollment.

Does CAPITAL CARD SERVICES, INC. sponsor H-1B visas?

5 Labor Condition Applications (LCAs) filed by CAPITAL CARD SERVICES, INC. appear in the DOL H-1B disclosure data, spanning FY 2018 to FY 2023. Each case, job title and offered wage is listed in the H-1B section above.

Does CAPITAL CARD SERVICES, INC. have UCC liens?

No UCC financing statements name CAPITAL CARD SERVICES, INC. as debtor in the indexed state registries.

Is CAPITAL CARD SERVICES, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to CAPITAL CARD SERVICES, INC. in the indexed federal datasets.

Does CAPITAL CARD SERVICES, INC. hold any licenses?

No occupational or professional license records are matched to CAPITAL CARD SERVICES, INC. in the indexed federal, state and municipal license registries.

What public records are linked to CAPITAL CARD SERVICES, INC.?

8 public records are linked to CAPITAL CARD SERVICES, INC.: 1 in Filings, 5 in H-1B, 2 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-08).

CAPITAL CARD SERVICES, INC. — South Dakota Corporation No. DB040770: Active, 1 filing

CAPITAL CARD SERVICES, INC. is a South Dakota corporation, registered on December 8, 1998. It is based at 1500 S HIGHLINE AVENUE, SIOUX FALLS, SD, 57110-1103. The company is currently listed as active on the South Dakota register and is registered under company number DB040770. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites in South Dakota. It operates in activities related to credit intermediation (NAICS 5223). Public records for the company include 1 SoS registration, 5 H-1B filings and 2 E-Verify records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	CAPITAL CARD SERVICES, INC.
Principal address	1500 S HIGHLINE AVENUESIOUX FALLS57110-1103SDUnited States
Registration state	South Dakota
Status	Active
Registered	8 December 1998 (over 27 years ago)
Entity type	Corporation
Standing	compliant
Company number	DB040770
Industry	Activities Related to Credit Intermediation · NAICS 5223
Workforce size	100 to 499 employees · updated 8 February 2023
Hiring sites	2 sites in South Dakota

Registered agent	FRANK L. FARRAR

Source registry	South Dakota Secretary of State · updated 25 May 2026

Public records	1 SoS registration

Est. annual revenue	$24.8M

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	CAPITAL CARD SERVICES, INC.	1998-12-08	FRANK L. FARRAR	—	Active
Filing ID DB040770 Jurisdiction Domestic · Corporation Principal address 1500 S HIGHLINE AVENUE, SIOUX FALLS, SD, 57110-1103 Registered agent FRANK L. FARRAR600 MAIN STREET, BRITTON, SD, 57430 Officers Not reported

Case	Filed	Job title	Wage	Worksite	Status
I-200-23238-298478	2023-08-26	Information Security Analyst	$102,565/yr	Sioux Falls	Certified
amended petition 0 attorney agent city Sioux Center attorney agent state IA attorney first name Amanda attorney last name Bahena case number I-200-23238-298478 case status Certified change employer 0 continued employment 0 decision date 2023-09-01T00:00:00 employer address1 1500 S Highline Ave employer address2 N/A employer city Sioux Falls employer country UNITED STATES OF AMERICA employer dba Capital Services employer name Capital Card Services, Inc employer phone +16057823322 employer postal code 57110 employer state SD employment begin date 2023-11-01T00:00:00 employment end date 2026-10-31T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Information Security Analyst lawfirm name Woods, Fuller, Shultz & Smith PC naics code 522210 new employment 1 original cert date — prevailing wage 102565 pw unit of pay Year pw wage level III received date 2023-08-26T00:00:00 soc code 15-1212.00 soc title Information Security Analysts source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 102565 wage rate to — wage unit of pay Year willful violator No worksite address1 1500 S. Highline Ave worksite city Sioux Falls worksite county MINNEHAHA worksite postal code 57110 worksite state SD Source: DOL h1b disclosure · document dol-h1b/I-200-23238-298478
I-200-20255-818473	2020-09-11	Portfolio Analyst	$55,577/yr	Sioux Falls	Certified
amended petition 1 attorney agent city Sioux Center attorney agent state IA attorney first name Amanda attorney last name Bahena case number I-200-20255-818473 case status Certified change employer 0 continued employment 0 decision date 2020-09-18T00:00:00 employer address1 500 E 60th Street North employer address2 N/A employer city Sioux Falls employer country UNITED STATES OF AMERICA employer dba Capital Services employer name Capital Card Services, Inc employer phone +16057823300 employer postal code 57104 employer state SD employment begin date 2020-09-14T00:00:00 employment end date 2021-07-31T00:00:00 fiscal year 2020 full time position Y h1b dependent N job title Portfolio Analyst lawfirm name Woods, Fuller, Shultz & Smith PC naics code 522210 new employment 0 original cert date — prevailing wage 55557 pw unit of pay Year pw wage level II received date 2020-09-11T00:00:00 soc code 13-2051.00 soc title Financial Analysts source file LCA_Disclosure_Data_FY2020_Q4 total worker positions 1 visa class H-1B wage rate from 55577 wage rate to — wage unit of pay Year willful violator N worksite address1 500 E 60th Street North worksite city Sioux Falls worksite county MINNEHAHA worksite postal code 57104 worksite state SD Source: DOL h1b disclosure · document dol-h1b/I-200-20255-818473
I-200-19016-498602	2019-01-26	PORTFOLIO ANALYST	$62,150/yr	SIOUX FALLS	CERTIFIED
amended petition 0 attorney agent city SIOUX CENTER attorney agent state IA case number I-200-19016-498602 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-01-31T22:00:48 employer address1 500 E. 60TH ST NORTH employer address2 — employer city SIOUX FALLS employer country UNITED STATES OF AMERICA employer dba CAPITAL SERVICES employer name CAPITAL CARD SERVICES, INC. employer phone 6057823300 employer postal code 57104 employer state SD employment begin date 2019-07-19T00:00:00 employment end date 2022-07-18T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title PORTFOLIO ANALYST lawfirm name WOODS, FULLER, SHULTZ & SMITH P.C. naics code 522210 new employment 1 original cert date — prevailing wage 62150 pw unit of pay Year pw wage level Level II received date 2019-01-26T19:04:32 soc code 13-2051 soc title FINANCIAL ANALYSTS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 62150 wage rate to — wage unit of pay Year willful violator N worksite address1 500 E. 60TH ST NORTH worksite city SIOUX FALLS worksite county MINNEHAHA worksite postal code 57104 worksite state SOUTH DAKOTA Source: DOL h1b disclosure · document dol-h1b/I-200-19016-498602
I-200-18037-227835	2018-02-08	INFORMATION SECURITY ENGINEER	$102,003/yr	SIOUX FALLS	CERTIFIED
amended petition 0 attorney agent city SIOUX CENTER attorney agent name BAHENA, AMANDA attorney agent state IA case number I-200-18037-227835 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-02-15T00:00:00 employer address1 500 E. 60TH ST NORTH employer city SIOUX FALLS employer country UNITED STATES OF AMERICA employer dba CAPITAL SERVICES employer name CAPITAL CARD SERVICES, INC. employer phone 6057823300 employer postal code 57104 employer state SD employment begin date 2018-08-01T00:00:00 employment end date 2021-07-31T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title INFORMATION SECURITY ENGINEER naics code 522210 new employment 1 original cert date — prevailing wage 102003 pw unit of pay Year pw wage level Level IV received date 2018-02-08T00:00:00 soc code 15-1122 soc title INFORMATION SECURITY ANALYSTS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 102003 wage rate to 0 wage unit of pay Year willful violator N worksite city SIOUX FALLS worksite county MINNEHAHA worksite postal code 57104 worksite state SD Source: DOL h1b disclosure · document dol-h1b/I-200-18037-227835
I-200-18037-613130	2018-02-08	PORTFOLIO ANALYST	$60,778/yr	SIOUX FALLS	CERTIFIED
amended petition 0 attorney agent city SIOUX CENTER attorney agent name BAHENA, AMANDA attorney agent state IA case number I-200-18037-613130 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-02-15T00:00:00 employer address1 500 E. 60TH ST NORTH employer city SIOUX FALLS employer country UNITED STATES OF AMERICA employer dba CAPITAL SERVICES employer name CAPITAL CARD SERVICES, INC. employer phone 6057823300 employer postal code 57104 employer state SD employment begin date 2018-08-01T00:00:00 employment end date 2021-07-31T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title PORTFOLIO ANALYST naics code 522210 new employment 1 original cert date — prevailing wage 60778 pw unit of pay Year pw wage level Level II received date 2018-02-08T00:00:00 soc code 13-2051 soc title FINANCIAL ANALYSTS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 60778 wage rate to 0 wage unit of pay Year willful violator N worksite city SIOUX FALLS worksite county MINNEHAHA worksite postal code 57104 worksite state SD Source: DOL h1b disclosure · document dol-h1b/I-200-18037-613130

Case

Filed

Job title

Wage

Worksite

Status

I-200-23238-298478

2023-08-26

Information Security Analyst

$102,565/yr

Sioux Falls

Certified

amended petition

attorney agent city

Sioux Center

attorney agent state

attorney first name

Amanda

attorney last name

Bahena

case number

I-200-23238-298478

case status

Certified

change employer

continued employment

decision date

2023-09-01T00:00:00

employer address1

1500 S Highline Ave

employer address2

N/A

employer city

Sioux Falls

employer country

UNITED STATES OF AMERICA

employer dba

Capital Services

employer name

Capital Card Services, Inc

employer phone

+16057823322

employer postal code

57110

employer state

employment begin date

2023-11-01T00:00:00

employment end date

2026-10-31T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Information Security Analyst

lawfirm name

Woods, Fuller, Shultz & Smith PC

naics code

522210

new employment

original cert date

—

prevailing wage

102565

pw unit of pay

Year

pw wage level

III

received date

2023-08-26T00:00:00

soc code

15-1212.00

soc title

Information Security Analysts

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

102565

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

1500 S. Highline Ave

worksite city

Sioux Falls

worksite county

MINNEHAHA

worksite postal code

57110

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23238-298478

I-200-20255-818473

2020-09-11

Portfolio Analyst

$55,577/yr

Sioux Falls

Certified

amended petition

attorney agent city

Sioux Center

attorney agent state

attorney first name

Amanda

attorney last name

Bahena

case number

I-200-20255-818473

case status

Certified

change employer

continued employment

decision date

2020-09-18T00:00:00

employer address1

500 E 60th Street North

employer address2

N/A

employer city

Sioux Falls

employer country

UNITED STATES OF AMERICA

employer dba

Capital Services

employer name

Capital Card Services, Inc

employer phone

+16057823300

employer postal code

57104

employer state

employment begin date

2020-09-14T00:00:00

employment end date

2021-07-31T00:00:00

fiscal year

2020

full time position

h1b dependent

job title

Portfolio Analyst

lawfirm name

Woods, Fuller, Shultz & Smith PC

naics code

522210

new employment

original cert date

—

prevailing wage

55557

pw unit of pay

Year

pw wage level

received date

2020-09-11T00:00:00

soc code

13-2051.00

soc title

Financial Analysts

source file

LCA_Disclosure_Data_FY2020_Q4

total worker positions

visa class

H-1B

wage rate from

55577

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

500 E 60th Street North

worksite city

Sioux Falls

worksite county

MINNEHAHA

worksite postal code

57104

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-20255-818473

I-200-19016-498602

2019-01-26

PORTFOLIO ANALYST

$62,150/yr

SIOUX FALLS

CERTIFIED

amended petition

attorney agent city

SIOUX CENTER

attorney agent state

case number

I-200-19016-498602

case status

CERTIFIED

change employer

continued employment

decision date

2019-01-31T22:00:48

employer address1

500 E. 60TH ST NORTH

employer address2

—

employer city

SIOUX FALLS

employer country

UNITED STATES OF AMERICA

employer dba

CAPITAL SERVICES

employer name

CAPITAL CARD SERVICES, INC.

employer phone

6057823300

employer postal code

57104

employer state

employment begin date

2019-07-19T00:00:00

employment end date

2022-07-18T00:00:00

fiscal year

2019

full time position

h1b dependent

job title

PORTFOLIO ANALYST

lawfirm name

WOODS, FULLER, SHULTZ & SMITH P.C.

naics code

522210

new employment

original cert date

—

prevailing wage

62150

pw unit of pay

Year

pw wage level

Level II

received date

2019-01-26T19:04:32

soc code

13-2051

soc title

FINANCIAL ANALYSTS

source file

H-1B_Disclosure_Data_FY2019

total worker positions

visa class

H-1B

wage rate from

62150

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

500 E. 60TH ST NORTH

worksite city

SIOUX FALLS

worksite county

MINNEHAHA

worksite postal code

57104

worksite state

SOUTH DAKOTA

Source: DOL h1b disclosure · document dol-h1b/I-200-19016-498602

I-200-18037-227835

2018-02-08

INFORMATION SECURITY ENGINEER

$102,003/yr

SIOUX FALLS

CERTIFIED

amended petition

attorney agent city

SIOUX CENTER

attorney agent name

BAHENA, AMANDA

attorney agent state

case number

I-200-18037-227835

case status

CERTIFIED

change employer

continued employment

decision date

2018-02-15T00:00:00

employer address1

500 E. 60TH ST NORTH

employer city

SIOUX FALLS

employer country

UNITED STATES OF AMERICA

employer dba

CAPITAL SERVICES

employer name

CAPITAL CARD SERVICES, INC.

employer phone

6057823300

employer postal code

57104

employer state

employment begin date

2018-08-01T00:00:00

employment end date

2021-07-31T00:00:00

fiscal year

2018

full time position

h1b dependent

job title

INFORMATION SECURITY ENGINEER

naics code

522210

new employment

original cert date

—

prevailing wage

102003

pw unit of pay

Year

pw wage level

Level IV

received date

2018-02-08T00:00:00

soc code

15-1122

soc title

INFORMATION SECURITY ANALYSTS

source file

H-1B_Disclosure_Data_FY2018_EOY

total worker positions

visa class

H-1B

wage rate from

102003

wage rate to

wage unit of pay

Year

willful violator

worksite city

SIOUX FALLS

worksite county

MINNEHAHA

worksite postal code

57104

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-18037-227835

I-200-18037-613130

2018-02-08

PORTFOLIO ANALYST

$60,778/yr

SIOUX FALLS

CERTIFIED

amended petition

attorney agent city

SIOUX CENTER

attorney agent name

BAHENA, AMANDA

attorney agent state

case number

I-200-18037-613130

case status

CERTIFIED

change employer

continued employment

decision date

2018-02-15T00:00:00

employer address1

500 E. 60TH ST NORTH

employer city

SIOUX FALLS

employer country

UNITED STATES OF AMERICA

employer dba

CAPITAL SERVICES

employer name

CAPITAL CARD SERVICES, INC.

employer phone

6057823300

employer postal code

57104

employer state

employment begin date

2018-08-01T00:00:00

employment end date

2021-07-31T00:00:00

fiscal year

2018

full time position

h1b dependent

job title

PORTFOLIO ANALYST

naics code

522210

new employment

original cert date

—

prevailing wage

60778

pw unit of pay

Year

pw wage level

Level II

received date

2018-02-08T00:00:00

soc code

13-2051

soc title

FINANCIAL ANALYSTS

source file

H-1B_Disclosure_Data_FY2018_EOY

total worker positions

visa class

H-1B

wage rate from

60778

wage rate to

wage unit of pay

Year

willful violator

worksite city

SIOUX FALLS

worksite county

MINNEHAHA

worksite postal code

57104

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-18037-613130

CAPITAL CARD SERVICES, INC.

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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