| Name: | MASTERCARD INTERNATIONAL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2011 (14 years ago) (Companies founded in April 2011) |
| Entity Number: | 4082222 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2000 PURCHASE STREET, PURCHASE, NY, United States, 10577 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 30KW4 | Active | Non-Manufacturer | 2004-08-30 | 2024-03-02 | 2028-11-09 | 2024-11-06 | |||||||||||||||||||||||||||||||
|
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| POC | AMALIA ROCHELEAU |
| Phone | +1 305-536-9566 |
| Fax | +1 914-249-4902 |
| Address | 2000 PURCHASE ST, PURCHASE, NY, 10577 2405, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (2) | |
|---|---|
| CAGE number | 65W41 |
| Owner Type | Immediate |
| Legal Business Name | BRIGHTERION, INC. |
| CAGE number | 7E0X3 |
| Owner Type | Immediate |
| Legal Business Name | CIPHERTRACE INC |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MASTERCARD INTERNATIONAL INCORPORATED | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MIEBACH | Chief Executive Officer | 2000 PURCHASE STREET, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 2000 PURCHASE STREET, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 2000 PURCHASE STREET, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-05-17 | Address | 2000 PURCHASE STREET, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2023-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-06-01 | Address | 2000 PURCHASE STREET, PURCHASE, NY, 10577, 2509, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-16 | 2019-04-11 | Address | 2000 PURCHASE STREET, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2019-04-11 | Address | 2000 PURCHASE STREET, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2011-04-15 | 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 |
|---|---|---|---|
| 230517001425 | 2023-05-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210601061240 | 2021-06-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061061 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-57238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170427006101 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 130416006588 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415000545 | 2011-04-15 | APPLICATION OF AUTHORITY | 2011-04-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
