MASTERCARD INTERNATIONAL INCORPORATED
Address: 2000 Purchase Street, Purchase, NY 10577-2509, USA
MASTERCARD INTERNATIONAL INCORPORATED (Entity# 0005691807) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 17, 1982.
Business Overview
| Filing Number | 0005691807 |
| Corporation Name | MASTERCARD INTERNATIONAL INCORPORATED |
| Address |
2000 Purchase Street Purchase NY 10577-2509 USA |
| Corporation Type | Foreign Nonprofit Corporation |
| Status | Forfeited existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1982-12-17 |
| Inactive Date | 1987-01-20 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| CT CORPORATION SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Business Name | Address |
|---|---|---|
| CLASS B MEMBERSHIP | MASTERCARD INCORPORATED |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| DIRECTOR | AJAY BANGS | |
| PRESIDENT | AJAY BANGA | |
| CHIEF EXECUTIVE OFFICER | AJAY BANGA | |
| POA | YUNSOK CHANG | |
| POA | CARLOS PINTO CORREIA | |
| ASSISTANT TREASURER | C MICHAEL ELLISON | |
| ASSISTANT CORPORATE SECRETARY | BART GOLDSTEIN | |
| POA | JIM CHEE HIANG | |
| CHIEF PRODUCT OFFICER | TIMOTHY H MURPHY | |
| CHIEF HUMAN RESOURCES OFFICER | STEPHANIE VOGUER | |
| POA | MEI LING LIM | |
| POA | TKACHENKO KATERYNA ANDRIYIVNA | |
| POA | TIMOTHY BERGER | |
| PRESIDENT | ANN CAIMS | |
| POA | HASKINS DELOITTE | |
| P-GLOBAL PRODUCTS AND SOLUTIONS | GARY J FLOOD | |
| CORPORATE CONTROLLER | ANDREA FOSTER | |
| CORPORATE SECRE | NOAH J HANFT | |
| CHAIRMAN | RICHARD HAYTHOMTHWAITE | |
| CHIEF EMERGING PAYMENTS OFFICER | EDWARD MCLAUGHLIN | |
| P-U.S. MARKETS | CHRIS A MCWILTON | |
| CHIEF PAYMETN SYSTEM INTEGRITY | NANCY OMALLEY | |
| POA | JEFFREY PORTELLI | |
| POA | SHAUN KHURRAM RASHID | |
| POA | TADEPALLY VENKATA SESHADI | |
| POA | MICHAEL RYSZARD SKOWRONEK | |
| POA | JANE SOH | |
| POA | MARK VALENTE | |
| POA | VIKAS VARMA | |
| POA | CHERNYSHOVA YULIYA VOLODYMYRIVNA | |
| VICE PRESIDENT | WALTER MACNEE | |
| DIRECTOR | SILVIO BARZI | |
| DIRECTOR | STEVEN J FREIBERG | |
| DIRECTOR | RICHARD HAYTHOMTHWAITE | |
| DIRECTOR | NANCY J KARCH | |
| DIRECTOR | JOSE OCTAVIO REYES LAGUNES | |
| DIRECTOR | MARK SCHWARTZ | |
| DIRECTOR | JACKSON TAI | |
| POA | RAVI AYYALASOMAYAJULA | |
| CORPORATE TAX | TIMOTHY BERGER | |
| POA | KIRTI BINDAL | |
| PRESIDENT | VICKY BINDRA | |
| PACIFIC MIDDLE EAST AND | VICKY BINDRA | |
| INTERNATIONAL MARKETS | ANN CAIMS | |
| POA | INES CAPRICHOSO | |
| POA | SELLS DELOITTE | |
| P-CANADA REGION | BETTY K DEVITA | |
| POA | MATTHEW SELKIRK DRIVER | |
| POA | C MICHAEL ELLISON | |
| CHIEF MARKETING OFFICER | ALFREDO GANGOLENA | |
| ASSISTANT TREASURER | ROGER GRIFFITH | |
| TREASURER | SACHIN MEHRA | |
| P-MIDDLE EAST AND AFRICA | MICHAEL MIEBACH | |
| POA | MICHAEL MIEBACH | |
| POA | KOVALOVA NATALIYA OLEKSANDRIVNA | |
| P-MASTERCARD TECHNOLOGIES | ROBERT REEG | |
| CHEIF FRANCHISE DEVELOPMENT OFFI | EILEEN SIMON | |
| POA | MANAS TANEJA | |
| CHIEF FINANCIAL OFFICER | MARTINA HUND-MEJEAN | |
| POA | MARIA S JALANDONI | |
| POA | REMA SANTOSH KUMAR | |
| POA | MADHAN GURUDEEP KUMAR | |
| POA | JOYCE LIM |
Office Location
| Street Address | 2000 PURCHASE STREET |
| City | Purchase |
| State | NY |
| Zip Code | 10577 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| MasterCard Technologies, LLC | 2000 Purchase Street, Purchase | 2002-02-27 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| TC Realty Investments Inc. | 2500 Westchester Avenue, Ste 310, Purchase | 2015-12-18 |
| K.S. Chemitech, Inc. | 2975 Westchester Ave, #g-01, Purchase | 2015-08-11 |
| Hitachi Metals America, LLC | 2 Manhattanville Road, Suite 301, Purchase | 2015-05-11 |
| INTEGRAMED MANAGEMENT, LLC | Two Manhattanville Rd., Purchase | 2014-05-02 |
| TIME LINK INTERNATIONAL CORPORATION | 2975 Westchester Ave, Ste. 201, Purchase | 2014-02-07 |
| IntegraMed Medical Texas, PLLC | Two Manhattanville Road, Purchase | 2013-11-15 |
| BCI Telephone of Texas (2), LLC | One Manhattanville Rd., Purchase | 2013-06-14 |
| BCI James Cable Holdings, LLC | One Manhattanville Road, Purchase | 2013-05-22 |
| BCI Telephone of Texas, LLC | One Manhattanville Road, Purchase | 2013-04-22 |
| Canopy The Open Cloud Company USA, Inc. | 2500 Westchester Ave., Ste. 300, Purchase | 2013-01-14 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.