Entity Summary
ID Number: 000059583    
Summary for:  First Data Corporation
The exact name of the Foreign Corporation:   First Data Corporation
The name was changed from: American Express Information Services Company on 02-24-1994
Entity type:   Foreign Corporation
Identification Number: 000059583
Date of Qualification in Rhode Island:   02-08-1990 Effective Date:   02-08-1990
Date of Revocation Certificate:   12-30-2020  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 5565 GLENRIDGE CONNECTOR NE
City or Town, State, Zip, Country: ATLANTA,   GA   30342   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
DIRECTORBARBARA A. YASTINE 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
DIRECTORHENRIQUE DE CASTRO 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
DIRECTORHENRY R. KRAVIS 5565 GLENRIDGE CONNECTOR, NE ATLANTA, GA 30342 USA
VICE PRESIDENTSTANLEY J ANDERSEN 6855 PACIFIC STREET OMAHA, NE 68106 USA
DIRECTORFRANK J BISIGNANO 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
DIRECTORHEIDE G MILLER 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
DIRECTORJAMES E NEVELS 5565 GLENRIDGE CONNECTOR NE ATLA NTA, GA 30342 USA
PRESIDENTGUY CHIARELLO 225 LIBERTY STREET NEW YORK, NY 10281 USA
TREASURERJOSEPH FURLONG 5565 GLENRIDGE CONNECTOR, NE ATLANTA,, GA 30342 USA
SECRETARYADAM ROSMAN 225 LIBERTY STREET NEW YORK, NY 10281 USA
DIRECTOR SCOTT C. NUTTALL 9 WEST 57TH STREET,SUITE 4200 NEW YORK, NY 10019 USA
DIRECTOR TAGAR C. OLSON 9 WEST 57TH STREET,SUITE 4200 NEW YORK, NY 10019 USA
DIRECTORJOSEPH J PLUMERI 5565 GLENRIDGE CONNECTOR NE ATLANTA, GA 30342 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State