| Name: | AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Jul 2010 (15 years ago) |
| Identification Number: | 000542912 |
| Place of Formation: | ARIZONA |
| Principal Address: | 18850 N 56TH ST, PHOENIX, AZ, 85054, USA |
| Purpose: | THE PRIMARY ACTIVITY IS TO ISSUE AND MANAGE US PREPAID CARDS, AND TO TRANSACT ANY OTHER BUSINESS ALLOWED BY LAW. IT HAS THE POWER TO DO ANY AND ALL ACTS AND THINGS NECESSARY, APPROPRIATE, OR INCIDENTAL TO THE FURTHERANCE OF SUCH PURPOSE. |
| NAICS: | 541611 - Administrative Management and General Management Consulting Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS C. TURNBULL | SECRETARY | 18850 N 56TH ST, , PHOENIX , AZ 85054 USA |
| Name | Role | Address |
|---|---|---|
| LEO GARDINA | CHIEF COMPLIANCE OFFICER | 18850 N 56TH ST PHOENIX , AZ 85054 USA |
| Name | Role | Address |
|---|---|---|
| LEO GARDINA | ANTI-MONEY LAUNDERING OFFICER | 18850 N 56TH ST PHOENIX , AZ 85054 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. STREDWICK | PRESIDENT & CEO | 18850 N 56TH ST PHOENIX , AZ 85054 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL J. SKOLNIK | TREASURER & CFO | 18850 N 56TH ST, , PHOENIX , AZ 85054 USA |
| Name | Role | Address |
|---|---|---|
| MOLLY GREENBERG | VICE PRESIDENT | 18850 N 56TH ST, , PHOENIX , AZ 85054 USA |
| Name | Role | Address |
|---|---|---|
| MOLLY GREENBERG | CHIEF OPERATING OFFICER | 18850 N 56TH ST PHOENIX , AZ 85054 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. STREDWICK | DIRECTOR | 18850 N 56TH ST PHOENIX , AZ 85054 USA |
| MOLLY GREENBERG | DIRECTOR | 18850 N 56TH ST PHOENIX , AZ 85054 USA |
| DANIEL J. SKOLNIK | DIRECTOR | 18850 N 56TH ST PHOENIX , AZ 85054 USA |
| Number | Name | File Date |
|---|---|---|
| 202452568570 | Annual Report | 2024-04-25 |
| 202331626610 | Annual Report | 2023-03-24 |
| 202214578850 | Annual Report | 2022-04-13 |
| 202190904830 | Annual Report | 2021-02-12 |
| 202068813620 | Annual Report - Amended | 2020-10-26 |
| 202034812400 | Annual Report | 2020-02-20 |
| 201984679750 | Annual Report | 2019-01-28 |
| 201856858450 | Annual Report | 2018-01-26 |
| 201734160750 | Annual Report | 2017-02-15 |
| 201691353590 | Annual Report | 2016-02-09 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
