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MASTERCARD TRAVELERS CHEQUE, INC.

Company Details

Name: MASTERCARD TRAVELERS CHEQUE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 1989 (35 years ago) (Companies founded in December 1989)
Entity Number: 1409628
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 2000 PURCHASE STREET, PURCHASE, NY, United States, 10577
Address: 28 LIBERTY STREET, 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
ERICK ANDREW Chief Executive Officer 2000 PURCHASE STREET, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
MASTERCARD TRAVELERS CHEQUE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 2000 PURCHASE STREET, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-06 Address 2000 PURCHASE STREET, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2023-12-06 Address 2000 PURCHASE STREET, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-28 2019-12-02 Address 2000 PURCHASE ST, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2011-12-29 2017-12-28 Address 2000 PURCHASE ST, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2011-12-29 2019-12-02 Address 2000 PURCHASE ST, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2011-12-29 2019-12-02 Address 2200 MASTERCARD BLVD, O'FALLON, MO, 63101, USA (Type of address: Chief Executive Officer)
1999-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231206000046 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211229001004 2021-12-29 BIENNIAL STATEMENT 2021-12-29
191202061817 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-18114 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171228006048 2017-12-28 BIENNIAL STATEMENT 2017-12-01
131204006063 2013-12-04 BIENNIAL STATEMENT 2013-12-01
111229002625 2011-12-29 BIENNIAL STATEMENT 2011-12-01
991201000002 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
940505002362 1994-05-05 BIENNIAL STATEMENT 1993-12-01
940204002115 1994-02-04 BIENNIAL STATEMENT 1993-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State