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CARDFLEX, INC.-2012
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Last modified
5/26/2017 4:51:29 PM
Creation date
3/27/2012 1:27:15 PM
Metadata
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Template:
Contracts
Company Name
CARDFLEX, INC.
Contract #
N-2012-027
Agency
FINANCE & MANAGEMENT SERVICES
Council Approval Date
6/18/2012
Expiration Date
3/19/2015
Destruction Year
2017
Notes
APPROVED ON 6/18/12 AS A-2012-142, INADVERTENTLY PROCESSED AS N-2012-027
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MERCHANT <br />APPLICATION <br />Discover/Visa/MasterCard Sales Profile <br />U Corporation (Privately Traded) ❑Corporation (Publicly Traded) Medical or Legal Corp❑Retail <br />Merchant # <br />(Be Accurate): <br />❑ New Location ❑ Additional Location <br />a <br />2900 Bristol Street • F-206 • Costa Mesa, CA 92626 - 866.346.4011 <br />Card Swipe <br />http://www.cardflexprepaid.com <br />Merchant Accepts DonateWise Now®❑yes❑No <br />By checking Yea and signing this application and agreement, you Indicate your acceplenoe of the Greenwlse GaimSulte and DanateWseNow Program tenns and conditions. <br />r <br />Legal Name (as it appears on your income tax return): <br />Name of Account (Doing Business As): <br />City of Santa Ana <br />Citv of Santa Ana <br />Legal Address: <br />Physical Street Address (No P.O. Box): <br />20 Civic Center Plaza <br />20 Civic Center Plaza <br />City: State: <br />Zip: City: State: Zip: <br />Santa Ana CA <br />92701 Santa Ana CA 92701 <br />Phone #: Contact: <br />DBA Phone #: Fax #: <br />( 714 ) 647-5400 Christine Duarte <br />( 714 )647 5400 r <br />\n ust Choose One Mailing Address I E -Mail Address: <br />Website Address: <br />O DBAAddress ❑Legal Address cduane@sante-ana.org <br />www.http://www.ci.santa-ana.ca.us/ <br />Federal Tax # aincome iex ia� j°f # of Locations Years in Business Years Owned Business <br />9 15 16 10 10 10 17 IS 15 1 1 143 <br />143 <br />Place of Legal Formation: <br />Country of Primary Business Operations: <br />CA <br />USA <br />Bank Reference: <br />Contact: Phone #: <br />Robert Donahue JPMor an Chase 949 471-9869 <br />Christine C. Duarte 714 )647-5335 <br />Name: Title: <br />DateofBirth, Applicant's SS #: % Equity Ownership: <br />1. <br />Residence Address: City: State: Zip: #Years: <br />US Government Issued ID#: Type of ID: Expiration Date: Country of Citizenship (if not UBI: Home Phone: <br />Name: Title: Date of Birth: Applicant's SS #: % Equity Ownership: <br />2. <br />Residence Address: City: State: Zip: # Years: <br />US Government Issued ID#: Type of ID: Expiration Date: Country of Citizenship (if not US): Home Phone: <br />Type of Ownership: L13ole Proprietor Assoc/Estates/irusts Joint Venture --®Government <br />Merchant Type: <br />Discover/Visa/MasterCard Sales Profile <br />U Corporation (Privately Traded) ❑Corporation (Publicly Traded) Medical or Legal Corp❑Retail <br />(Be Accurate): <br />❑ ❑Tax Exempt Ongdel ❑Single Member LLC ❑Multi Member LLC ❑Civic Assoc <br />❑ Restaurant <br />Card Swipe <br />0 % <br />nL'm'led Partnership ❑Porfcal Ong ❑Other: <br />Limit d Par <br />❑Lodging <br />Manual Key Entry with Imprint, <br />CaN Present <br />0 <br />Type of Goods or Services Sold: SIC Code: <br />yp <br />Business License <br />❑ SBNICe <br />0Internet <br />Mail Order/telephone <br />0 % <br />Do you rrently accept Discover®MswMaslercard? : Name of Current Processor: <br />cu <br />®Yes ❑No Palea <br />u, vee ro° soouw submit a oum,nn months to roamsyp <br />.) <br />❑Home Based <br />❑ Other <br />nterrut <br />Total = <br />100% <br />100% <br />Has Merchant or any associated principal disclosed below filed ❑Yes Date: <br />bankruolcv or been subject to involuntary bankruptcy? JNo <br />E2 G2 1822ARoute66GlendoraCA91740 Craig Sunada ( 909 ) 680-841 <br />Name: Address: Contact: Phone #; <br />Merchant Location: �Retaii Location with Store Front Ld Office Building ❑ Internet IJ Residence U Other <br />Area Zoned: LJ Commercial I❑Industrial L) Residential Square Footage: ❑0-250 ❑251-500 LJ 501-2,000 02,001+ <br />Does the amount of inventory and merchandise on shelves and floor appear consistent with this type of business? LA Yes Ll No <br />If No, explain: <br />The Merchant' ® Owns ❑ Leases the Business Premises Landlord Name & Phone #: <br />Further Comments by Inspector (Must Complete) <br />Business appears as represented <br />I hereby verify that this application has been fully completed by merchant applicant and that I have physically inspected the business premises of <br />the merchant at this address and the information stated above is true and correct to the best of my knowledge and belief. <br />Verified and Inspected by: Office #: Representative #: Rep_fe,se tiiv®_, natur ;<✓ Date: <br />Baillie <br />White Copy - Bank • Pink Copy - Merchant Rev2.10/01/2011 <br />CardFlex Financial Services is a registered ISOIMSP of BMO Harris Bank, / .{',,'},Criicago, IL, page 1 of 7 <br />
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