| 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 |
| NAICS: | 541611 - Administrative Management and General Management Consulting Services |
| Historical names: |
American Express Information Services Company |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| STANLEY J ANDERSEN | VICE PRESIDENT | 6855 PACIFIC STREET OMAHA, NE 68106 USA |
| Name | Role | Address |
|---|---|---|
| GUY CHIARELLO | PRESIDENT | 225 LIBERTY STREET NEW YORK, NY 10281 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH FURLONG | TREASURER | 5565 GLENRIDGE CONNECTOR, NE ATLANTA,, GA 30342 USA |
| Name | Role | Address |
|---|---|---|
| ADAM ROSMAN | SECRETARY | 225 LIBERTY STREET NEW YORK, NY 10281 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1994-02-24 | American Express Information Services Company | First Data Corporation |
| 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 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
