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VISA U.S.A. INC.

Company Details

Name: VISA U.S.A. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1995 (29 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RYAN MCINERNEY Chief Executive Officer 1 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, United States, 94105

History

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)

Filings

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

Date of last update: 21 Jan 2025

Sources: New York Secretary of State