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First Data Corporation

Company Details

Name: First Data Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 08 Feb 1990 (35 years ago)
Date of Dissolution: 30 Dec 2020 (4 years ago)
Date of Status Change: 30 Dec 2020 (4 years ago)
Identification Number: 000059583
Place of Formation: DELAWARE
Principal Address: 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA
Purpose: HOLDING COMPANY
Historical names: American Express Information Services Company

Industry & Business Activity

NAICS

541611 Administrative Management and General Management Consulting Services

This U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues, such as financial planning and budgeting, equity and asset management, records management, office planning, strategic and organizational planning, site selection, new business start-up, and business process improvement. This industry also includes establishments of general management consultants that provide a full range of administrative, human resource, marketing, process, physical distribution, logistics, or other management consulting services to clients. Learn more at the U.S. Census Bureau

Companies doing Administrative management and general management consulting services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR

Name Role Address
BARBARA A. YASTINE DIRECTOR 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
HENRIQUE DE CASTRO DIRECTOR 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
HENRY R. KRAVIS DIRECTOR 5565 GLENRIDGE CONNECTOR, NE ATLANTA, GA 30342 USA
FRANK J BISIGNANO DIRECTOR 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
HEIDE G MILLER DIRECTOR 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
JAMES E NEVELS DIRECTOR 5565 GLENRIDGE CONNECTOR NE ATLA NTA, GA 30342 USA
SCOTT C. NUTTALL DIRECTOR 9 WEST 57TH STREET,SUITE 4200 NEW YORK, NY 10019 USA
TAGAR C. OLSON DIRECTOR 9 WEST 57TH STREET,SUITE 4200 NEW YORK, NY 10019 USA
JOSEPH J PLUMERI DIRECTOR 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA

VICE PRESIDENT

Name Role Address
STANLEY J ANDERSEN VICE PRESIDENT 6855 PACIFIC STREET OMAHA, NE 68106 USA

PRESIDENT

Name Role Address
GUY CHIARELLO PRESIDENT 225 LIBERTY STREET NEW YORK, NY 10281 USA

TREASURER

Name Role Address
JOSEPH FURLONG TREASURER 5565 GLENRIDGE CONNECTOR, NE ATLANTA,, GA 30342 USA

SECRETARY

Name Role Address
ADAM ROSMAN SECRETARY 225 LIBERTY STREET NEW YORK, NY 10281 USA

Events

Type Date Old Value New Value
Name Change 1994-02-24 American Express Information Services Company First Data Corporation

Filings

Number Name File Date
202082824400 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202054970500 Revocation Notice For Failure to File An Annual Report 2020-09-16
201987816080 Annual Report 2019-02-28
201859506330 Annual Report 2018-03-01
201734881880 Annual Report 2017-02-27
201693324110 Annual Report 2016-02-29
201556721900 Annual Report 2015-03-09
201332131440 Annual Report 2013-12-27
201311324920 Annual Report 2013-02-12
201288064270 Annual Report 2012-01-17

CFPB Complaint

Complaint Id Date Received Issue Product
1039825 2014-09-22 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company First Data Corporation
Product Debt collection
Sub Issue Indicated committed crime not paying
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-09-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-29
Consumer Consent Provided N/A
644503 2013-12-18 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company First Data Corporation
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-12-18
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-12-26
Consumer Consent Provided N/A
2057247 2016-08-10 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company First Data Corporation
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-08-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-08-10
Consumer Consent Provided Consent not provided
1499024 2015-08-03 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company First Data Corporation
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-08-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-03
Complaint What Happened I received a letter stating I owe a total or {$650.00} ( {$620.00} + {$25.00} returned check fee ) to XXXX # XXXX authorized on XXXX/XXXX/14 TRS Recovery Services , Inc.. I do not write checks at stores and this XXXX in question is located in XXXX. I live in XXXX and I have never been to XXXX. In order to dispute this " debt '' I have to send them all my bank account information per their website.
Consumer Consent Provided Consent provided
1200241 2015-01-20 Disclosure verification of debt Debt collection
Tags Older American
Issue Disclosure verification of debt
Timely Yes
Company First Data Corporation
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-23
Consumer Consent Provided N/A
2568286 2017-07-07 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company First Data Corporation
Product Checking or savings account
Sub Issue Cashing a check
Sub Product Other banking product or service
Date Received 2017-07-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2017-07-07
Complaint What Happened On Thursday, XXXX XXXX , 2017, I went to pay by check for tires I had put on at XXXX XXXX XXXX in Rhode Island. They ran my check through Electronic Check, Powered by Telecheck , A First Data Company. My check was denied. There are/were more than sufficient funds for this transaction. I was mortified and humiliated in front of other customers. When I returned home I called the bank and was informed it was denied by them. I then called Telecheck and was informed I did n't have an account with them. Of course I do n't, THEY ARE NOT A BANK OR FINANCIAL INSTITUTION IN MY AREA This should not give them the right to deny my payment without going through the bank on the check. This is so unacceptable!
Consumer Consent Provided Consent provided
2148866 2016-10-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company First Data Corporation
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-06
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2016-10-06
Consumer Consent Provided Consent not provided

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

BARBARA A. YASTINE

FundsXpress Financial Network, Inc.

HENRIQUE DE CASTRO

FundsXpress Financial Network, Inc.

STANLEY J ANDERSEN

First Data Resources Inc. First Data Merchant Services Corporation FundsXpress Financial Network, Inc.

GUY CHIARELLO

First Data Resources Inc. First Data Merchant Services Corporation FundsXpress Financial Network, Inc. BANC OF AMERICA MERCHANT SERVICES, LLC

JOSEPH FURLONG

FundsXpress Financial Network, Inc.

ADAM ROSMAN

First Data Resources Inc. FundsXpress Financial Network, Inc. Hilb Rogal & Hobbs of Massachusetts, LLC Hilb Rogal & Hobbs of Tennessee, Inc.

TAGAR C. OLSON

FundsXpress Financial Network, Inc.

Related by address

5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA

First Data Resources Inc. GovConnect, Inc.

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State

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