TOTAL CARD, INC. is a South Dakota corporation, registered on January 2, 2002. It is based at 7410 S. Grand Arbor Ct., Sioux Falls, SD, 57108. The company is currently listed as active on the South Dakota register, is registered under company number DB044906 and carries EIN 800015460. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. It operates in activities related to credit intermediation (NAICS 5223). Public records for the company include 1 SoS registration, 19 licenses, 1 federal contract, 1 loan record, 2 E-Verify records and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TOTAL CARD, INC. |
|---|---|
| Principal address | 7410 S. Grand Arbor Ct.Sioux Falls57108SDUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 2 January 2002 (over 24 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | DB044906 |
| EIN | 800015460 |
| Industry | Activities Related to Credit Intermediation · NAICS 5223 |
| Employees (modeled) | ≈348 employees2020 |
| Workforce size | 100 to 499 employees · updated 2 December 2023 |
|---|
| Hiring sites | 2 sites across 2 states |
|---|
| Registered agent | INCORP SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 25 May 2026 |
|---|
| Public records | 1 SoS registration |
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| Est. annual revenue | $10.2M |
|---|---|
| Est. revenue (modeled) | $184.8M2020 |
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $2.9M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TOTAL CARD, INC. | 2002-01-02 | INCORP SERVICES, INC | — | Active | |
Filing ID DB044906 Jurisdiction Domestic · Corporation Principal address 7410 S. Grand Arbor Ct., Sioux Falls, SD, 57108 Registered agent INCORP SERVICES, INC400 N MAIN AVE, STE 206, SIOUX FALLS, SD, 57104-5979 Officers Not reported | ||||||
| Alaska | Total Card, Inc. | 2012-01-04 | INCORP SERVICES, INC | Greg TicknorOfficerScott SwainOfficer | Inactive | |
| Alabama | Total Card, Inc. | 2008-10-28 | INCORP SERVICES INC | — | Active | |
| Arkansas | TOTAL CARD, INC. | 2005-06-28 | INCORP SERVICES, INC | GREGORY JOHNSONOfficerSEE FILEOfficer2 more | Revoked | |
| Arizona | TOTAL CARD, INC. | 2003-08-07 | INCORP SERVICES INC | SCOTT SWAINShareholderGREGORY A JOHNSONDirector, Officer4 more | Inactive | |
| California | TOTAL CARD, INC. | 2008-10-28 | INCORP SERVICES, INC | Scott SwainOfficerGregory JohnsonOfficer1 more | Dissolved | |
| Colorado | TOTAL CARD, INC. | 2003-07-02 | Incorp Services, Inc | — | Withdrawn | |
| Connecticut | TOTAL CARD INC. | 2005-06-28 | Secretary of State | SCOTT SWAINOfficerGREGORY JOHNSONOfficer2 more | Withdrawn | |
| District of Columbia | TOTAL CARD Inc. | 2008-11-12 | INCORP SERVICES, INC | Greg TicknorOwnerGregory JohnsonOwner1 more | Withdrawn | |
| Delaware | TOTAL CARD, INC. | 2008-10-28 | INCORP SERVICES, INC. | — | Unknown | |
| Florida | TOTAL CARD INC. | 2005-06-30 | — | GREG LOWELL TICKNORDirector, OfficerJOSEPH NOEOfficer2 more | Inactive | |
| Georgia | TOTAL CARD, INC. | 2008-10-28 | — | SCOTT ALLEN SWAINOfficerGREGORY A JOHNSONOfficer1 more | Withdrawn | |
| Hawaii | TOTAL CARD, INC. | 2008-10-30 | TOTAL CARD, INC | TICKNOR, GREGDirector, OfficerJOHNSON,GREGORYOfficer, Director1 more | Withdrawn | |
| Iowa | TOTAL CARD INC. | 2005-06-28 | IOWA SECRETARY OF STATE | SCOTT ALLEN SWAINOfficerJOSEPH NOEOfficer2 more | Inactive | |
| Idaho | TOTAL CARD, INC. | 2003-06-16 | INCORP SERVICES, INC | Gregory Allen JohnsonOfficerGreg TicknorDirector2 more | Withdrawn | |
| Indiana | TOTAL CARD, INC. | 2008-10-28 | AGENT REVOKED | Greg TicknorDirectorGREGORY JOHNSONOfficer2 more | Withdrawn | |
| Kansas | TOTAL CARD, INC. | 2008-10-28 | INCORP SERVICES, INC | — | Withdrawn | |
| Kentucky | TOTAL CARD, INC. | 2008-10-29 | KY SECRETARY OF STATE | GREGORY ALAN JOHNSONDirector, OfficerSCOTT ALLEN SWAINOfficer, Director2 more | Inactive | |
| Louisiana | TOTAL CARD, INC. | 2008-10-29 | INCORP SERVICES, INC | GREGORY JOHNSONDirector, OfficerScott SwainDirector, Officer2 more | Active | |
| Louisiana | TOTAL CARD, INC. | 2008-10-29 | — | — | Active | |
| Massachusetts | TOTAL CARD, INC. | 2003-06-16 | INCORP SERVICES, INC | GREG L TICKNOROfficer, DirectorGREGORY A JOHNSONOfficer1 more | Inactive | |
| Maryland | TOTAL CARD, INC | 2003-06-23 | INCORP SERVICES, INC | — | Suspended | |
| Maine | TOTAL CARD, INC. | 2003-06-23 | INCORP SERVICES, INC | — | Withdrawn | |
| Michigan | TOTAL CARD, INC. | 2008-10-31 | INCORP SERVICES, INC | — | Dissolved | |
| Minnesota | Total Card, Inc. | 2003-06-18 | InCorp Services, Inc | Greg TicknorOfficer | Inactive | |
| Missouri | TOTAL CARD, INC. | 2008-10-28 | (Secretary of State) | Greg TicknorOfficer, DirectorScott SwainDirector2 more | Dissolved | |
| Mississippi | Total Card, Inc. | 2008-11-17 | — | Greg TicknorDirectorScott SwainDirector, Officer2 more | Withdrawn | |
| Montana | TOTAL CARD, INC. | 2008-10-29 | INCORP SERVICES, INC | GREGORY JOHNSONDirector, OfficerJOSEPH NOEOfficer2 more | Revoked | |
| North Carolina | Total Card, Inc. | 2003-07-16 | Secretary of State | Ticknor, GregDirectorJohnson, GregoryOfficer2 more | Withdrawn | |
| North Dakota | TOTAL CARD, INC. | 2003-06-23 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | TOTAL CARD, INC. | 2003-06-18 | INCORP SERVICES, INC | GREGORY A JOHNSONOfficer, DirectorDAVID S ANDERAOfficer, Director2 more | Inactive | |
| New Hampshire | Total Card, Inc. | 2008-12-01 | INCORP SERVICES, INC | Scott SwainOfficerGREG L TICKNORDirector3 more | Suspended | |
| New Mexico | TOTAL CARD, INC. | 2003-08-29 | INCORP SERVICES,INC | GREGORY A JOHNSONDirectorSCOTT SWAINDirector, Officer4 more | Revoked | |
| Nevada | TOTAL CARD, INC. | 2007-12-05 | — | SCOTT A SWAINDirectorGREG L TICKNORDirector3 more | Withdrawn | |
| New York | TOTAL CARD, INC. | 2016-12-21 | TOTAL CARD, INC | GREG TICKNOROfficer | Active | |
| New York | TOTAL CARD, INC. | 2003-07-30 | INCORP SERVICES, INC | GREG TICKNOROfficer | Inactive | |
| Ohio | TOTAL CARD, INC. | 2008-10-28 | INCORP SERVICES, INC | — | Active | |
| Oklahoma | TOTAL CARD, INC. | 2008-10-28 | INCORP SERVICES, INC | — | Withdrawn | |
| Oregon | TOTAL CARD, INC. | 2003-06-27 | INCORP SERVICES, INC | JOSEPH NOEOfficerGREGORY JOHNSONOfficer | Inactive | |
| Pennsylvania | Total Card, Inc. | 2008-10-28 | — | KELLI ANDERSENOfficer | Active | |
| Rhode Island | Total Card, Inc. | 2008-10-28 | INCORP SERVICES, INC | — | Revoked | |
| South Carolina | TOTAL CARD, INC. | 2008-10-29 | INCORP SERVICES, INC | — | Active | |
| Tennessee | TOTAL CARD, INC. | 2012-01-09 | INCORP SERVICES, INC | — | Revoked | |
| Texas | Total Card, Inc. | 2008-10-28 | Incorp Services, Inc | GREG JOHNSONOfficerSCOTT SWAINOfficer1 more | Suspended | |
| Utah | TOTAL CARD, INC. | 2003-06-23 | INCORP SERVICES, INC | JOSEPH NOEOfficerGREGORY JOHNSONOfficer2 more | Inactive | |
| Utah | TOTAL CARD, INC. | 2003-07-28 | INCORP SERVICES, INC | — | Expired | |
| Virginia | TOTAL CARD, INC. | 2008-11-06 | INCORP SERVICES INC | SCOTT ALLEN SWAINOfficerGREG TICKNORDirector2 more | Inactive | |
| Vermont | TOTAL CARD, INC. | 2008-10-28 | InCorp Services, Inc | SCOTT SWAINOfficerGREGORY JOHNSONOfficer, Director2 more | Inactive | |
| Washington | TOTAL CARD, INC. | 2003-06-23 | INCORP SERVICES, INC | SCOTT SWAINDirectorJOSEPH NOEDirector2 more | Dissolved | |
| Wisconsin | TOTAL CARD, INC. | 2012-01-09 | INCORP SERVICES INC | — | Withdrawn | |
| West Virginia | TOTAL CARD, INC. | 2003-07-14 | INCORP SERVICES, INC | SCOTT SWAINOfficerGREGORY JOHNSONOfficer2 more | Withdrawn | |
| Wyoming | Total Card Inc. | 2005-07-01 | InCorp Services, Inc | — | Revoked | |
Companies and people linked to TOTAL CARD, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 2627196 | Regulated Business License | 2019-06-18 | AAI | |
| — | 2627196 | Regulated Business License | 2018-10-04 | AAI | |
| Illinois | 017020727 | COLLECTION AGENCY | 2018-06-07 | NOT RENEWED | |
| — | 2269915 | Regulated Business License | 2017-06-19 | AAC | |
| — | 2269915 | Regulated Business License | 2015-06-09 | AAI | |
| — | 2269915 | Regulated Business License | 2013-06-25 | AAI | |
| Delaware | 2008208518 | — | — | Unknown | |
| Delaware | 2008208518 | — | — | Unknown | |
| Delaware | 2008208518 | — | — | Unknown | |
| Delaware | 2008208518 | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,882,800 | 04/03/2020 | Plains Commerce Bank | 250 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 100 to 499 | 2 | 10/21/2013 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Terminated | |
| 2 states | 100 to 499 | 2 | 2/28/2012 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by TOTAL CARD, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈348 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $184.8M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 18 plan years filed, 2003–2020 |
| Sponsor EIN | 80-0015460 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈348 | 313 | — | $184.8M | Welfare | |
| 2019 | ≈426 | 418 (383 active) | $5.1M | $79.1M | 401(k) | |
| 2018 | ≈376 | 223 (338 active) | $3.6M | $74.4M | 401(k) | |
| 2017 | ≈248 | 201 (223 active) | $3.6M | $55.7M | 401(k) | |
| 2016 | ≈223 | 185 (201 active) | $2.7M | $45M | 401(k) | |
| 2015 | ≈206 | 281 (185 active) | $2.2M | $43.6M | 401(k) | |
| 2014 | ≈306 | 244 (275 active) | $2.1M | $51.5M | 401(k) | |
| 2013 | ≈271 | 141 (244 active) | $1.7M | $38.9M | 401(k) | |
| 2012 | ≈106 | 104 (95 active) | $1.3M | $18.8M | 401(k) | |
| 2011 | ≈89 | 109 (80 active) | $1.3M | $16.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
| TOTAL CARD INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TOTAL CARD, INC. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 7410 S. Grand Arbor Ct., Sioux Falls — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/8805-8925-4287.