| Name: | MASTERCARD TECHNOLOGIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Feb 2002 (23 years ago) |
| Entity Number: | 2736396 |
| ZIP code: | 63368 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2200 Mastercard Boulevard, O'Fallon, MO, United States, 63368 |
| Name | Role | Address |
|---|---|---|
| MASTERCARD TECHNOLOGIES, LLC | DOS Process Agent | 2200 Mastercard Boulevard, O'Fallon, MO, United States, 63368 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201034877 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202000388 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200203060089 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-34857 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-34856 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180222006105 | 2018-02-22 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006077 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140207006588 | 2014-02-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120223002097 | 2012-02-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100527000070 | 2010-05-27 | CERTIFICATE OF AMENDMENT | 2010-05-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
