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International Card Establishment, Inc.
555 Airport Way Ste A
Phone: (866) 423-2491p:866 423-2491 CAMARILLO, CA  93010-8530  United States Ticker: ICRDICRD

This company ceased filing statements with the SEC on 3/7/2013.

Business Summary
International Card Establishment, Inc. is a provider of diversified products and services to the electronic transaction processing industry. The Company’s operations take place through two wholly owned subsidiaries: International Card Establishment, Inc. (the same name as the parent company, but herein referred to as I.C.E.); and, Neos Merchant Solutions, Inc. I.C.E. establishes merchant accounts for businesses that enable those businesses to accept credit cards, debit cards, and other forms of electronic payments from their customers; supplies the necessary point-of-sale transaction systems; facilitates processing for the accounts. The I.C.E. subsidiary also markets a proprietary Smart Card-based system that enables merchants to offer customized gift and loyalty cards. All of the Company’s offerings generate recurring revenues in the form of transaction fees, service fees, or finance charges.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/201212/31/2011YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Interim Chief Executive Officer KelaniLong 7/27/2017 7/27/2017
Chief Financial Officer CandaceMills 56 5/8/2007 5/8/2007

Business Names
Business Name
ICRD
INETEVENTS INC
iNetEvents, Inc.
INTERNATIONAL CARD ESTABLISHMENT INC

General Information
Number of Employees: 15 (As of 4/13/2012)
Outstanding Shares: 35,927,703 (As of 9/30/2012)
Shareholders: 84
Stock Exchange: OTC
Federal Tax Id: 954581903
Fax Number: (302) 636-5454


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Monday, August 28, 2023