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MASTERCARD INCORPORATED

Company Details

Name: MASTERCARD INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2002 (22 years ago)
Entity Number: 2783656
ZIP code: 10577
County: Westchester
Place of Formation: Delaware
Address: MASTERCARD INT'L, GENERAL CNSL, 2000 PURCHASE ST, PURCHASE, NY, United States, 10577
Principal Address: 2000 PURCHASE ST, County: Westchester, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MASTERCARD INT'L, GENERAL CNSL, 2000 PURCHASE ST, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
MICHAEL MIEBACH Chief Executive Officer 2000 PURCHASE STREET, COUNTY: WESTCHESTER, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2024-06-19 2024-06-19 Address 2000 PURCHASE STREET, COUNTY: WESTCHESTER, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer)
2024-06-19 2024-06-19 Address 2000 PURCHASE STREET, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-19 2024-06-19 Address 2000 PURCHASE ST, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer)
2012-07-24 2024-06-19 Address 2000 PURCHASE ST, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer)
2004-07-22 2012-07-24 Address 2000 PURCHASE ST, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer)
2004-07-22 2024-06-19 Address MASTERCARD INT'L, GENERAL CNSL, 2000 PURCHASE ST, PURCHASE, NY, 10577, 2509, USA (Type of address: Service of Process)
2002-06-27 2004-07-22 Address ATTENTION: GENERAL COUNSEL, 2000 PURCHASE STREET, PURCHASE, NY, 10577, 2509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240619001125 2024-06-19 BIENNIAL STATEMENT 2024-06-19
220609003747 2022-06-09 BIENNIAL STATEMENT 2022-06-01
140711006546 2014-07-11 BIENNIAL STATEMENT 2014-06-01
120724003066 2012-07-24 BIENNIAL STATEMENT 2012-06-01
080716002870 2008-07-16 BIENNIAL STATEMENT 2008-06-01
040722002101 2004-07-22 BIENNIAL STATEMENT 2004-06-01
020627000380 2002-06-27 APPLICATION OF AUTHORITY 2002-06-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State