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BREAD FINANCIAL PAYMENTS, INC.

Company Details

Name: BREAD FINANCIAL PAYMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1996 (29 years ago)
Entity Number: 2023167
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: BREAD FINANCIAL PAYMENTS, INC.
Principal Address: 3095 LOYALTY CIRCLE, COLUMBUS, OH, United States, 43219
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RALPH J ANDRETTA Chief Executive Officer 3095 LOYALTY CIRCLE, COLUMBUS, OH, United States, 43219

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 3095 LOYALTY CIRCLE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-04-18 Address 3075 LOYALTY CIRCLE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Address 3075 LOYALTY CIRCLE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-11 2024-04-18 Address 3095 LOYALTY CIRCLE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-11 2023-04-11 Address 3095 LOYALTY CIRCLE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-04-18 Address 3075 LOYALTY CIRCLE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2020-04-29 2023-04-11 Address 3075 LOYALTY CIRCLE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240418002679 2024-04-18 BIENNIAL STATEMENT 2024-04-18
230411002697 2023-04-11 CERTIFICATE OF AMENDMENT 2023-04-11
220420000383 2022-04-20 BIENNIAL STATEMENT 2022-04-01
200429060313 2020-04-29 BIENNIAL STATEMENT 2020-04-01
SR-23978 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23979 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424006141 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160429006066 2016-04-29 BIENNIAL STATEMENT 2016-04-01
140416006035 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120612002879 2012-06-12 BIENNIAL STATEMENT 2012-04-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State