| Name: | DriveDigital US Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 02 Feb 2016 (9 years ago) |
| Date of Dissolution: | 13 Sep 2024 (5 months ago) |
| Date of Status Change: | 13 Sep 2024 (5 months ago) |
| Identification Number: | 001660180 |
| Place of Formation: | ARIZONA |
| Principal Address: | 15 EXCHANGE PLACE SUITE 1020-C, JERSEY CITY, NJ, 07302, USA |
| Purpose: | MONEY TRANSMITTER BUSINESS |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Fictitious names: |
Discover Payment Solutions (trading name, 2017-04-12 - 2023-10-11) |
| Historical names: |
DFS GSD Corp |
| Name | Role | Address |
|---|---|---|
| PETER ILLIAN | PRESIDENT | 2500 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM SIMS | VICE PRESIDENT | 2500 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
| SCOTT DEBOARD | VICE PRESIDENT | 11001 N. BLACK CANYON HWY PHOENIX, AZ 85029 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT DEBOARD | DIRECTOR | 11001 N. BLACK CANYON HWY PHOENIX, AZ 85029 USA |
| PETER ILLIAN | DIRECTOR | 2500 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
| SAMIR PATEL | DIRECTOR | 2500 LAKE COOK ROAD RIVERWOODS, IL 60015 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-07-14 | DFS GSD Corp | DriveDigital US Corp. |
| Number | Name | File Date |
|---|---|---|
| 202459356800 | Revocation Certificate For Failure to Maintain a Registered Agent | 2024-09-13 |
| 202457831480 | Revocation Notice For Failure to Maintain a Registered Agent | 2024-07-11 |
| 202454685770 | Agent Resigned | 2024-05-20 |
| 202342136430 | Statement of Abandonment of Use of Fictitious Business Name | 2023-10-10 |
| 202339485200 | Application for Amended Certificate of Authority | 2023-07-14 |
| 202331781490 | Annual Report | 2023-03-27 |
| 202214817670 | Annual Report | 2022-04-14 |
| 202191878040 | Annual Report | 2021-02-18 |
| 202033002910 | Annual Report | 2020-01-25 |
| 201985085460 | Annual Report | 2019-01-24 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
