| Name: | DISCOVER FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1961 (64 years ago) |
| Entity Number: | 135581 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2500 Lake Cook Road, Riverwoods, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DISCOVER FINANCIAL SERVICES INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| J. MICHAEL SHEPHERD | Chief Executive Officer | 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2025-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-03-23 | 2025-03-18 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318000122 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230201004890 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060038 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060168 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-1797 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
