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DISCOVER FINANCIAL SERVICES INC.

Company Details

Name: DISCOVER FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1961 (64 years ago)
Entity Number: 135581
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROGER C. HOCHSCHILD Chief Executive Officer 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015

History

Start date End date Type Value
2019-01-28 2021-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-03-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2007-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-27 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-18 2007-03-23 Address 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Principal Executive Office)
1993-05-18 2007-03-23 Address 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
1993-04-08 2009-02-20 Name NOVUS CREDIT SERVICES INC.
1986-04-25 1993-04-08 Name SEARS CONSUMER FINANCIAL CORPORATION
1985-11-25 1999-10-15 Address 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230201004890 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210223060038 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190206060168 2019-02-06 BIENNIAL STATEMENT 2019-02-01
SR-1797 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1796 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170203006489 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150203007000 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130204006085 2013-02-04 BIENNIAL STATEMENT 2013-02-01
20100113056 2010-01-13 ASSUMED NAME CORP AMENDMENT 2010-01-13
090220000504 2009-02-20 CERTIFICATE OF AMENDMENT 2009-02-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State