| Name: | DISCOVER SERVICING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 18 Feb 2015 |
| Entity Number: | 4063626 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DB SERVICING CORPORATION |
| Fictitious Name: | DISCOVER SERVICING |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS MINETTI | Chief Executive Officer | 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-07 | 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 |
|---|---|---|---|
| SR-56835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150218000581 | 2015-02-18 | CERTIFICATE OF TERMINATION | 2015-02-18 |
| 130326006256 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110307000117 | 2011-03-07 | APPLICATION OF AUTHORITY | 2011-03-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
