| 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 |
| Purpose: | HOLDING COMPANY |
| Historical names: |
American Express Information Services Company |
| Principal Address: |
5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA
|
NAICS
541611 Administrative Management and General Management Consulting ServicesThis 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
| 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 |
Date of last update: 18 May 2025
Sources: Rhode Island Department of State
