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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

BREAD FINANCIAL PAYMENTS, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/30/19967/30/1996ForeignProfit
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Organization Information

Business Purpose5182 - Information - Data Processing, Hosting, and Related Services - Data Processing, Hosting and Related Services Capital Stock0.0000
Charter CountyControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressPO BOX 182936
COLUMBUS, OH, 43218
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address3095 LOYALTY CIRCLE
COLUMBUS, OH, 43219
USA
Type Address
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Officers

Type Name/Address
DirectorRALPH J. ANDRETTA
3095 LOYALTY CIRCLE
COLUMBUS, OH, 43219
DirectorJOSEPH L. MOTES III
7500 DALLAS PARKWAY, SUITE 700
PLANO, TX, 75024
PresidentRALPH J. ANDRETTA
3095 LOYALTY CIRCLE
COLUMBUS, OH, 43219
SecretaryJOSEPH L. MOTES III
7500 DALLAS PARKWAY
SUITE 700
PLANO, TX, 75024
TreasurerTHOMAS J. MCGUIRE
5 HILLMAN DR, SUITE 103
CHADDS FORD, PA, 19317
Vice-PresidentJAMES TAYLOR
3095 LOYALTY CIRCLE
COLUMBUS, OH, 43219
Type Name/Address
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Name Changes

Date Old Name
5/9/2022ADS ALLIANCE DATA SYSTEMS, INC.
Date Old Name
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Date Amendment
5/9/2022NAME CHANGE: FROM ADS ALLIANCE DATA SYSTEMS, INC.
12/6/1996CHANGE OF NAME FROM BSI BUSINESS SERVICES, INC. TO ADS ALLIANCE DATA SYSTEMS, INC.
Date Amendment
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Monday, May 20, 2024 — 3:49 AM