NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
Name | Role | Address |
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CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
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JEFF GREENWALD | PRESIDENT | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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NATE BARTON | TREASURER | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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SAMUEL JOHN WHITTINGTON | SECRETARY | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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JEFF GREENWALD | CEO | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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NATE BARTON | CFO | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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BREANNA MCGEE | CHIEF LEGAL OFFICER | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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SHUJA KHAN | BSA/AML COMPLIANCE OFFICER | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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SHUJA KHAN | OFAC COMPLIANCE OFFICER | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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DIVYA NAYAR | CHIEF OPERATING OFFICER | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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SHUJA KHAN | CHIEF COMPLIANCE OFFICER | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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SAMUEL JOHN WHITTINGTON | DIRECTOR | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
HEBA FAROUK ABDELAZIZ ABD HAMOUDA | DIRECTOR | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
TEJAS GALA | DIRECTOR | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Name | Role | Address |
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ERIK CRESSALL | CHIEF INFORMATION SECURITY OFFICER | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 USA |
Number | Name | File Date |
---|---|---|
202450486380 | Annual Report | 2024-04-09 |
202336809270 | Annual Report - Amended | 2023-06-14 |
202331645530 | Annual Report | 2023-03-25 |
202215042080 | Annual Report | 2022-04-18 |
202192356970 | Annual Report | 2021-02-22 |
Date of last update: 02 Jun 2025
Sources: Rhode Island Department of State