0001193125-13-254820.txt : 20130611 0001193125-13-254820.hdr.sgml : 20130611 20130611164624 ACCESSION NUMBER: 0001193125-13-254820 CONFORMED SUBMISSION TYPE: 15-15D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20130611 DATE AS OF CHANGE: 20130611 EFFECTIVENESS DATE: 20130611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC Group, LLC CENTRAL INDEX KEY: 0001517783 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 660449729 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-173504 FILM NUMBER: 13906505 BUSINESS ADDRESS: STREET 1: CUPEY CENTER BUILDING STREET 2: ROAD 176, KM 1.3 CITY: RIO PIEDRAS STATE: PR ZIP: 00926 BUSINESS PHONE: 787.759.9999 MAIL ADDRESS: STREET 1: PO BOX 364527 CITY: SAN JUAN STATE: PR ZIP: 00936-4527 FORMER COMPANY: FORMER CONFORMED NAME: EVERTEC, LLC DATE OF NAME CHANGE: 20120418 FORMER COMPANY: FORMER CONFORMED NAME: EVERTEC, Inc. DATE OF NAME CHANGE: 20110411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TII Smart Solutions, Sociedad Anonima CENTRAL INDEX KEY: 0001517846 IRS NUMBER: 000000000 STATE OF INCORPORATION: J8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-173504-02 FILM NUMBER: 13906506 BUSINESS ADDRESS: STREET 1: AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA STREET 2: ZONA 9, OFICINA 404 CITY: CIUDAD DE GUATEMALA STATE: J8 ZIP: 00000 BUSINESS PHONE: 502.2362.9404 MAIL ADDRESS: STREET 1: AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA STREET 2: ZONA 9, OFICINA 404 CITY: CIUDAD DE GUATEMALA STATE: J8 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC Mexico Servicios de Procesamiento, S.A. de C.V. CENTRAL INDEX KEY: 0001517789 IRS NUMBER: 000000000 STATE OF INCORPORATION: O5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-173504-03 FILM NUMBER: 13906508 BUSINESS ADDRESS: STREET 1: AVE INSURGENTES SUR #600 DESPACHO 101 STREET 2: COL DELVALLE DEL. BENITO JUAREZ CP 03100 CITY: MEXICO DF STATE: O5 ZIP: 00000 BUSINESS PHONE: 52.55.5669.0603 MAIL ADDRESS: STREET 1: AVE INSURGENTES SUR #600 DESPACHO 101 STREET 2: COL DELVALLE DEL. BENITO JUAREZ CP 03100 CITY: MEXICO DF STATE: O5 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC Dominicana, S.A. CENTRAL INDEX KEY: 0001517786 IRS NUMBER: 000000000 STATE OF INCORPORATION: G8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-173504-06 FILM NUMBER: 13906509 BUSINESS ADDRESS: STREET 1: CALLE MAX HENRIQUEZ URENA #6 STREET 2: EDIFICIO CARDNET, PISO 5, ENSANCHE NACO CITY: SANTO DOMINGO STATE: G8 ZIP: 00000 BUSINESS PHONE: 809.683.3125 MAIL ADDRESS: STREET 1: CALLE MAX HENRIQUEZ URENA #6 STREET 2: EDIFICIO CARDNET, PISO 5, ENSANCHE NACO CITY: SANTO DOMINGO STATE: G8 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATH Costa Rica, S.A. CENTRAL INDEX KEY: 0001517784 IRS NUMBER: 000000000 STATE OF INCORPORATION: G2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-173504-08 FILM NUMBER: 13906511 BUSINESS ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 BUSINESS PHONE: 506.2211.4500 MAIL ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATH Panama, S.A. CENTRAL INDEX KEY: 0001517785 IRS NUMBER: 000000000 STATE OF INCORPORATION: R1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-173504-07 FILM NUMBER: 13906510 BUSINESS ADDRESS: STREET 1: TORRE DE LAS AMERICAS STREET 2: APTO/LOCAL TORRE B, PISO 6, OFICINA604 CITY: DISTRITO PANAMA STATE: R1 ZIP: 00000 BUSINESS PHONE: 507.216.9200 MAIL ADDRESS: STREET 1: TORRE DE LAS AMERICAS STREET 2: APTO/LOCAL TORRE B, PISO 6, OFICINA604 CITY: DISTRITO PANAMA STATE: R1 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tarjetas Inteligentes Internacionales, S.A. CENTRAL INDEX KEY: 0001517788 IRS NUMBER: 000000000 STATE OF INCORPORATION: G2 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-173504-04 FILM NUMBER: 13906507 BUSINESS ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 BUSINESS PHONE: 506.2211.4500 MAIL ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC Finance Corp. CENTRAL INDEX KEY: 0001550980 IRS NUMBER: 660783614 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 15-15D SEC ACT: 1934 Act SEC FILE NUMBER: 333-182006-09 FILM NUMBER: 13906512 BUSINESS ADDRESS: STREET 1: CUPEY CENTER BUILDING STREET 2: ROAD 176, KM 1.3 CITY: RIO PIEDRAS STATE: PR ZIP: 00926 BUSINESS PHONE: (787) 759-9999 MAIL ADDRESS: STREET 1: PO BOX 364527 CITY: SAN JUAN STATE: PR ZIP: 00936-4527 15-15D 1 d548618d1515d.htm 15-15D 15-15D

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 15

 

 

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION

UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934

OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934.

Commission File Number: 333-173504

 

 

EVERTEC Group, LLC

EVERTEC Finance Corp.

(Exact name of registrant as specified in its charter)

(See Table of Additional Registrants)

 

 

Cupey Center Building, Road 176, Kilometer 1.3,

San Juan, Puerto Rico 00926

(787) 759-9999

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

11% Senior Notes due 2018

Guarantees of 11% Senior Notes due 2018

(Title of each class of securities covered by this Form)

None

(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)

 

 

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

 

Rule 12g-4(a)(1)   ¨
Rule 12g-4(a)(2)   ¨
Rule 12h-3(b)(1)(i)   ¨
Rule 12h-3(b)(1)(ii)   ¨
Rule 15d-6   x

Approximate number of holders of record as of the certification or notice date: None*

* As of April 30, 2013, EVERTEC Group, LLC (“EVERTEC, LLC”) had redeemed all the 11% Senior Notes due 2018 (the “Notes”) then outstanding under the Indenture, dated as of September 30, 2010 (as supplemented by Supplemental Indenture No. 1, dated as of April 17, 2012, Supplemental Indenture No. 2, dated as of May 7, 2012 and Supplemental Indenture No. 3, dated as of May 7, 2012) between EVERTEC, LLC and EVERTEC Finance Corp., the Guarantors named therein and Wilmington Trust, National Association, as trustee (the “Indenture”), and accordingly there are no holders of the Notes. However, pursuant to Section 15(d) of the Securities Exchange Act of 1934, the obligation of EVERTEC, LLC to file periodic reports thereunder was automatically suspended on January 1, 2013 as to the 2013 fiscal year because the Notes were held of record by less than 100 persons on January 1, 2013. This Form 15 is being filed to notify the U.S. Securities and Exchange Commission of such automatic suspension on January 1, 2013 and to advise that the Notes are no longer outstanding.

 

 

 

TABLE OF ADDITIONAL REGISTRANTS

 

Exact name of additional registrant as

specified in its charter

  

Address, including zip code,

and telephone number,

including area code, of
registrant’s principal executive
offices

EVERTEC Costa Rica, S.A.

  

Barrio Tournón

Diagonal al Periódico La República,

San José, Costa Rica

(506) 2211 4500

EVERTEC Panamá, S.A.

  

Torres de las Américas

Apto./Local Torre B. Piso 6

Oficina 604

Ciudad de Panamá

(507) 216 9200

EVERTEC Dominicana, SAS

  

Calle Max Henriquez Ureña #6

Edificio CardNET, Piso 5 Ensanche Naco,

Santo Domingo

Dominican Republic

(809) 683 3125

EVERTEC México Servicios de Procesamiento, S.A. de C.V.

  

Avenida Insurgentes Sur #600

Despacho 101, Colonia del Valle

Delegación Benito Juárez, CP, 03100

México DF

52 (55) 5669 0603

Tarjetas Inteligentes Internacionales, S.A.

  

Barrio Tournón Diagonal al

Periódico La República,

San José, Costa Rica

(506) 2211 4500

EVERTEC Guatemala, S.A.

  

Avenida Reforma 7-62

Edificio Aristos Reforma

Zona 9 Office 404,

Ciudad de Guatemala, Guatemala

(502) 2362 9404

Pursuant to the requirements of the Securities Exchange Act of 1934, EVERTEC Group, LLC has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

 

      EVERTEC Group, LLC
Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: President and Chief Executive Officer
      EVERTEC Finance Corp.
Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: President and Chief Executive Officer
      EVERTEC Costa Rica, S.A.
Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: President
      EVERTEC Panamá, S.A.
Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: President
      EVERTEC Dominicana, SAS
Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: President
     

EVERTEC México Servicios de

Procesamiento, S.A. de C.V.

Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: President and Chief Executive Officer
      Tarjetas Inteligentes Internacionales, S.A.
Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: President
      EVERTEC Guatemala, S.A.
Date: June 11, 2013     By:   /s/ Peter L. Harrington
      Name: Peter L. Harrington
      Title: Sole Administrator