| Name: | DISCOVER FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1995 (29 years ago) |
| Date of dissolution: | 09 Aug 2007 |
| Entity Number: | 1934833 |
| ZIP code: | 10005 |
| County: | Westchester |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID NELMS | Chief Executive Officer | 2500 LAKE COOK RD, RIVERWOODS, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-24 | 2005-09-01 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-28 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22971 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070809000714 | 2007-08-09 | CERTIFICATE OF TERMINATION | 2007-08-09 |
| 070801002893 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050901002014 | 2005-09-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002359 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002071 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 991115000430 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990706002251 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 990204000313 | 1999-02-04 | CERTIFICATE OF AMENDMENT | 1999-02-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
