| Name: | VISA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1995 (30 years ago) |
| Entity Number: | 1952172 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 900 METRO CENTER BOULEVARD, FOSTER CITY, CA, United States, 94404 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 202-419-4106
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN MCINERNEY | Chief Executive Officer | 1 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 1 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2017-08-18 | 2023-08-07 | Address | 1 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2015-08-25 | 2017-08-18 | Address | 1 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2015-08-25 | Address | 900 METRO CENTER BOULEVARD, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2019-08-28 | Address | 900 METRO CENTER BOULEVARD, FOSTER CITY, CA, 94404, USA (Type of address: Principal Executive Office) |
| 2011-08-18 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-08-18 | 2023-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-31 | 2013-08-26 | Address | 595 MARKET STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2010-08-31 | 2013-08-26 | Address | 595 MARKET STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2007-08-07 | 2010-08-31 | Address | 123 MISSION STREET, 23RD FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807001661 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000953 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190828060168 | 2019-08-28 | BIENNIAL STATEMENT | 2019-08-01 |
| 170818006214 | 2017-08-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 150825006164 | 2015-08-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826006326 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818000790 | 2011-08-18 | CERTIFICATE OF CHANGE | 2011-08-18 |
| 110802002692 | 2011-08-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 100831002237 | 2010-08-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807002000 | 2007-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2007-08-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0505075 | Antitrust | 2005-10-26 | missing | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | NUCITY PUBLICATIONS, IN, |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-10-26 |
| Termination Date | 1900-01-01 |
| Section | 1331 |
| Sub Section | AT |
| Status | Pending |
Parties
| Name | LAKESHORE INTERIORS, |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-12-14 |
| Termination Date | 1900-01-01 |
| Section | 1331 |
| Sub Section | AT |
| Status | Pending |
Parties
| Name | CONNECTICUT FOOD ASSOCI, |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-10-26 |
| Termination Date | 1900-01-01 |
| Section | 1331 |
| Status | Pending |
Parties
| Name | PARKWAY CORP., |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1997-05-13 |
| Termination Date | 2002-03-29 |
| Section | 0015 |
| Status | Terminated |
Parties
| Name | SHARK 3 AUDIO, INC. |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-10-12 |
| Termination Date | 1900-01-01 |
| Section | 0001 |
| Status | Pending |
Parties
| Name | RALEY'S, |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1989-07-26 |
| Termination Date | 1990-05-08 |
Parties
| Name | STATE OF MINN |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2005-09-16 |
| Termination Date | 2006-05-17 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | MICHAEL CETTA, INC. |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-10-26 |
| Termination Date | 1900-01-01 |
| Section | 1331 |
| Status | Pending |
Parties
| Name | BONTE WAFFLERIE, LLC, |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1989-09-18 |
| Termination Date | 1990-05-08 |
| Section | 2615 |
Parties
| Name | STATE OF UTAH |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-10-26 |
| Termination Date | 1900-01-01 |
| Section | 1331 |
| Sub Section | AT |
| Status | Pending |
Parties
| Name | TABU SALON & SPA, INC., |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2005-09-16 |
| Termination Date | 2006-05-17 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | 47 WEST 55TH REST. INC. |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1989-07-26 |
| Termination Date | 1990-05-08 |
Parties
| Name | STATE OF TEXAS |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-06-28 |
| Termination Date | 2005-11-28 |
| Section | 0015 |
| Status | Terminated |
Parties
| Name | NUCITY PUBLICATIONS, INC. |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-07-08 |
| Termination Date | 2005-11-28 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | FAIRMONT ORTHOPEDICS & SPORTS |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-01-14 |
| Termination Date | 2023-04-17 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE DISTRICT COUNC |
| Role | Plaintiff |
| Name | OJIBWA CONSTRUCTION CORP. |
| Role | Defendant |
| Name | VISA U.S.A. INC. |
| Role | Plaintiff |
| Name | HOME DEPOT, INC., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-09-23 |
| Termination Date | 1900-01-01 |
| Section | 0001 |
| Status | Pending |
Parties
| Name | NATIONAL ASSOCIATION OF, |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-12-01 |
| Termination Date | 2005-12-01 |
| Date Issue Joined | 2005-12-01 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | JUNKMAN, INC., |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-11-14 |
| Termination Date | 1900-01-01 |
| Section | 0015 |
| Status | Pending |
Parties
| Name | RITE AID CORPORATION |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-12-01 |
| Termination Date | 2005-12-01 |
| Date Issue Joined | 2005-12-01 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | AAG INT'L., INC. |
| Role | Plaintiff |
| Name | VISA U.S.A. INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
