BANC OF AMERICA MERCHANT SERVICES, LLC is a South Dakota LLC, registered on June 13, 2016. It is based at 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342. The company has since been marked revoked on the South Dakota register, is registered under company number FL044385 and carries EIN 900496995. Its E-Verify enrollment reports a workforce of 1,000 to 2,499 employees, hiring at 1,236 sites across 7 states. Public records for the company include 1 SoS registration, 2 E-Verify records and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BANC OF AMERICA MERCHANT SERVICES, LLC |
|---|---|
| Principal address | 5565 GLENRIDGE CONNECTOR NEATLANTA30342GAUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Registered | 13 June 2016 (about 10 years ago) |
| Dissolved | 2018-10-06 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL044385 |
| EIN | 900496995 |
| Employees (modeled) | ≈20 employees2021 |
| Workforce size | 1,000 to 2,499 employees · updated 30 December 2022 |
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| Hiring sites | 1,236 sites across 7 states |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $10.3M2021 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-06-13 | CORPORATION SERVICE COMPANY | — | Revoked | |
Filing ID FL044385 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | Banc of America Merchant Services, LLC | 2010-03-23 | Corporation Service Company | Thong NguyenManagerFDS HOLDINGS, LLCMember4 more | Inactive | |
| Arkansas | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-02 | CORPORATION SERVICE COMPANY | GUY CHIARELLOOfficer, ManagerSTANLEY J. ANDERSENOfficer1 more | Revoked | |
| Arizona | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-30 | CORPORATION SERVICE COMPANY | KEVIN M KERNManagerDAVID R MONEYManager3 more | Active | |
| California | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-01 | CORPORATION SERVICE COMPANY | MARK MONACOOfficer, ManagerGUY CHIARELLOOfficer, Manager2 more | Dissolved | |
| Colorado | Banc of America Merchant Services, LLC | 2009-10-14 | Corporation Service Company | — | Withdrawn | |
| Connecticut | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-01 | CORPORATION SERVICE COMPANY | BARRY MCCARTHYOfficerADAM ROSMANOfficer3 more | Revoked | |
| District of Columbia | BANC OF AMERICA MERCHANT SERVICES LLC | 2009-10-05 | CORPORATION SERVICE COMPANY | BAMS Solutions, IncOfficerCostamagna, ChristineOfficer1 more | Withdrawn | |
| Florida | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-01 | CORPORATION SERVICE COMPANY | Mark MonacoManagerDANIEL CHARRONManager1 more | Inactive | |
| Georgia | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-07 | Corporation Service Company | JoAnn P CarltonOfficerPHILIP M WALLOfficer1 more | Withdrawn | |
| Hawaii | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-09-01 | BANC OF AMERICA MERCHANT SERVICES, LLC | CHARRON,DANIELManagerCHIARELLO,GUYManager | Canceled | |
| Iowa | BANC OF AMERICA MERCHANT SERVICES, LLC | 2018-05-09 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Iowa | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-06-14 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Idaho | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-08-12 | CORPORATION SERVICE COMPANY | Guy ChiarelloManagerDANIEL CHARRONManager | Withdrawn | |
| Illinois | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-14 | ILLINOIS CORPORATION SERVICE C | CHARRON, DANIELManagerCHIARELLO, GUYManager | Revoked | |
| Indiana | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-06-13 | AGENT REVOKED | DANIEL CHARRONManagerGuy ChiarelloManager | Withdrawn | |
| Kansas | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-08 | CORPORATION SERVICE COMPANY | — | Suspended | |
| Kentucky | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-02 | KY SECRETARY OF STATE | STANLEY J. ANDERSENOfficerGuy ChiarelloManager1 more | Inactive | |
| Louisiana | BANC OF AMERICA MERCHANT SERVICES, LLC | 2014-06-26 | CORPORATION SERVICE COMPANY | Mark MonacoManagerGuy ChiarelloManager | Revoked | |
| Massachusetts | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-05 | CORPORATION SERVICE COMPANY | Mark MonacoOfficer, ManagerGuy ChiarelloManager | Inactive | |
| Maryland | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-02 | CSC-LAWYERS INCORPORATING SERVICE | — | Dissolved | |
| Maine | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-14 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Michigan | BANC OF AMERICA MERCHANT SERVICES, LLC | 2010-04-12 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | Banc of America Merchant Services, LLC | 2009-10-02 | Corporation Service Company | Guy ChiarelloManager | Inactive | |
| Missouri | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-01 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Canceled | |
| Mississippi | Banc of America Merchant Services, LLC | 2009-10-01 | CORPORATION SERVICE COMPANY | Mark MonacoManagerGuy ChiarelloManager3 more | Withdrawn | |
| Montana | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-06-13 | CORPORATION SERVICE COMPANY | GUY CHIARELLOManagerMARK MONACOManager | Revoked | |
| North Carolina | Banc of America Merchant Services, LLC | 2009-10-14 | Secretary of State | Chiarello, GuyManagerCharron, DanielManager | Withdrawn | |
| North Dakota | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-12 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-12-23 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Inactive | |
| New Hampshire | BANC OF AMERICA MERCHANT SERVICES, LLC | 2017-03-17 | CORPORATION SERVICE COMPANY | Guy ChiarelloManagerMark MonacoManager1 more | Suspended | |
| New Hampshire | Banc of America Merchant Services, LLC | 2009-10-13 | CORPORATION SERVICE COMPANY | Adam RosmanManagerFDS Holdings, IncMember5 more | Suspended | |
| New Mexico | Banc of America Merchant Services, LLC | 2016-06-16 | CORPORATION SERVICE COMPANY | — | Active | |
| Nevada | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-20 | CORPORATION SERVICE COMPANY* | BARRY MCCARTHYManagerGUY CHIARELLOManager2 more | Revoked | |
| New York | BANC OF AMERICA MERCHANT SERVICES, LLC | 2010-02-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-12-07 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Oregon | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-15 | CORPORATION SERVICE COMPANY | GUY CHIARELLOManagerMARK MONACOManager1 more | Inactive | |
| Pennsylvania | Banc of America Merchant Services, LLC | 2009-10-23 | Secretary of State | — | Active | |
| Rhode Island | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-05 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Carolina | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-13 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | Banc of America Merchant Services, LLC | 2009-10-12 | CORPORATION SERVICE COMPANY | — | Revoked | |
| Texas | Banc of America Merchant Services, LLC | 2009-10-21 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | LAZAR, LARRYOfficerALLEN, THERESAOfficer6 more | Active | |
| Utah | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-06-13 | CORPORATION SERVICE COMPANY | GUY CHIARELLOManagerDANIEL CHARRONManager | Inactive | |
| Virginia | Banc of America Merchant Services, LLC | 2009-10-14 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Vermont | BANC OF AMERICA MERCHANT SERVICES, LLC | 2012-11-16 | CORPORATION SERVICE COMPANY | Guy ChiarelloManagerTerrance LaughlinManager2 more | Revoked | |
| Washington | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-20 | CORPORATION SERVICE COMPANY | BARRY MCCARTHYDirectorGUY CHIARELLODirector1 more | Withdrawn | |
| Wisconsin | BANC OF AMERICA MERCHANT SERVICES, LLC | 2016-06-13 | CORPORATION SERVICE COMPANY | — | Revoked | |
| West Virginia | BANC OF AMERICA MERCHANT SERVICES, LLC | 2009-10-13 | CORPORATION SERVICE COMPANY | GUY CHIARELLOManager | Revoked | |
| Wyoming | Banc of America Merchant Services, LLC | 2009-10-07 | Corporation Service Company | — | Revoked | |
Companies and people linked to BANC OF AMERICA MERCHANT SERVICES, LLC 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 | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 43 states | 1,000 to 2,499 | 270 | 11/7/2013 | FINANCE AND INSURANCE (52) | Terminated | |
| 7 states | 1,000 to 2,499 | 1,236 | 11/18/2015 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by BANC OF AMERICA MERCHANT SERVICES, LLC 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) | ≈20 · plan year 2021 |
|---|---|
| Est. annual revenue (modeled) | $10.3M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 10 plan years filed, 2012–2021 |
| Sponsor EIN | 90-0496995 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2021 | ≈20 | 983 (18 active) | — | $10.3M | Pension | |
| 2020 | ≈50 | 2,053 (45 active) | $96.2M | $91.3M | 401(k) | |
| 2019 | ≈1,910 | 2,035 (1,717 active) | $144.3M | $701.4M | 401(k) | |
| 2018 | ≈1,980 | 2,084 (1,781 active) | $112.4M | $696.2M | 401(k) | |
| 2017 | ≈1,900 | 2,251 (1,712 active) | $117M | $681.8M | 401(k) | |
| 2016 | ≈2,330 | 2,239 (2,095 active) | $99.5M | $782.3M | 401(k) | |
| 2015 | ≈2,270 | 3,580 (2,044 active) | $81.9M | $374M | 401(k) | |
| 2014 | ≈1,890 | 1,874 (1,703 active) | — | $4B | Welfare | |
| 2013 | ≈2,090 | 165 (1,880 active) | — | $4.4B | Welfare | |
| 2012 | ≈1,870 | 1,540 (1,685 active) | — | $4B | Welfare | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN | — | — | — | |
| BANC OF AMERICA MERCHANT SERVICES, LLC RETIREMENT SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to BANC OF AMERICA MERCHANT SERVICES, LLC in the South Dakota Secretary of State register, in alphabetical order.
105 companies are registered at 5565 GLENRIDGE CONNECTOR NE, ATLANTA — 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 2026-06-17. Document getpalm-companies/4465-9324-7353.