ADS ALLIANCE DATA SYSTEMS, INC.
Main Information
| Company Name | ADS ALLIANCE DATA SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995080717 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1995-08-11 |
| Original Formation Date | 1983-04-22 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
ADS ALLIANCE DATA SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 342476.ADS ALLIANCE DATA SYSTEMS, INC. was formed on Friday 11th August 1995, so this company age is twenty-eight years, eight months and twenty-nine days. This company is currently active .
Principal office address of ADS ALLIANCE DATA SYSTEMS, INC. is 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 - 3910, USA. This address coordinates are: 40° 2' 15.3" N , 82° 54' 43" W.
There are currently five company principals in ADS ALLIANCE DATA SYSTEMS, INC.. They are: director Bruce K. Anderson, director ROBERT A. MINICUCCI, secretary LEIGH ANN K EPPERSON, director ROGER H. BALLOU, president EDWARD J HEFFERNAN. ADS ALLIANCE DATA SYSTEMS, INC. had 1 other name: BSI BUSINESS SERVICES, INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more ads companies.
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GPS
Data: 40° 2' 15.3" N
82° 54' 43" W
Address
Principal Office Address: 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 - 3910, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Bruce K. Anderson | Director | 320 Park Avenue, Ste 2500, New York, NY, 10022 - 6815, USA |
| View Bruce K. Anderson Full Report » | ||
| ROBERT A. MINICUCCI | Director | 320 Park Avenue, Ste 2500, New York, NY, 10022 - 6815, USA |
| View ROBERT A. MINICUCCI Full Report » | ||
| LEIGH ANN K EPPERSON | Secretary | 7500 DALLAS PKWY, STE 700, PLANO, TX, 75024 - 0007, USA |
| View LEIGH ANN K EPPERSON Full Report » | ||
| ROGER H. BALLOU | Director | 301 VIA LINDA, PALM BEACH, FL, 33480, USA |
| View ROGER H. BALLOU Full Report » | ||
| EDWARD J HEFFERNAN | President | 7500 DALLAS PWKY STE 700, PLANO, TX, 75024, USA |
| View EDWARD J HEFFERNAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-08-11 | 1995-08-11 | 0002330429 |
| Application for Amended Certificate of Authority | 1995-12-29 | 1995-12-29 | 0002330430 |
| Business Entity Report | 1996-08-16 | 1996-08-16 | 0002330431 |
| Application for Amended Certificate of Authority | 1996-11-07 | 1996-11-07 | 0002330432 |
| Business Entity Report | 1997-09-18 | 1997-09-18 | 0002330433 |
| Business Entity Report | 1999-10-05 | 1999-10-05 | 0002330434 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002330435 |
| Business Entity Report | 2001-09-04 | 2001-09-04 | 0002330436 |
| Business Entity Report | 2003-08-18 | 2003-08-18 | 0002330437 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002330438 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| JCPENNEY BUSINESS SERVICES, INC. | 1995-12-29 | 1995-12-29 | 0002330430 |
| BSI BUSINESS SERVICES, INC. | 1996-11-07 | 1996-11-07 | 0002330432 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HANOVER MANUFACTURING INC | 1825 JOYCE AVE, COLUMBUS, OH, USA | Revoked |
| GLICK FURNITURE RENTAL INC | 1800 E FIFTH AVE, COLUMBUS, OH, USA | Merged |
| ROSE PRODUCTIONS COMPANY | 4950 SAWYER RD, COLUMBUS, OH, USA | Revoked |
| THE HUFFMAN-WOLFE COMPANY | PO BOX 659 1601 WOODLAND AVE, COLUMBUS, OH, 43216, USA | Revoked |
| BIG DRUM INC | 1740 JOYCE AV, COLUMBUS, OH, USA | Revoked |
| COMPLETE GENERAL CONSTRUCTION COMPANY | 1221 E 5TH AV, COLUMBUS, OH, 43230, USA | Active |
| COADY CONTRACTING COMPANY | 1455 E FIFTH AVE, COLUMBUS, OH, USA | Withdrawn |
| EASTERN ORDER BUYERS INC | 1561 LEONARD AVE, COLUMBUS, OH, USA | Revoked |
| SCHOTTENSTEIN STORES CORPORATION | 4300 E. FIFTH AVENUE, COLUMBUS, OH, 43219, USA | Withdrawn |
| HARROP INDUSTRIES INC | 3470 EAST FIFTH AVE, COLUMBUS, OH, 43219 - 1797, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ADS & ASSOCIATES, INC. | 7400 Distribution Dr, LOUISVILLE, KY, 40258, USA | Revoked |
| ADS ACCOUNTING SERVICES, LLC | Admin Dissolved | |
| ADS ALLIANCE DATA SYSTEMS, INC. | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 - 3910, USA | Active |
| ADS AUTO SALES & SERVICE LLC | 3115 SOUTH MADISON AVE, INDIANAPOLIS, IN, 46227, USA | Active |
| ADS BY BIKE, LLC | 241 Sheetz Street Apt. 2, West Lafayette, IN, 47906, USA | Admin Dissolved |
| ADS COLLISION AND AUTO SALES, INC. | 909 N ALVORD, EVANSVILLE, IN, 47711, USA | Admin Dissolved |
| ADS COMMERCIAL SERVICES, INC. | 800 TECHCENTER DR, GAHANNA, OH, 43230, USA | Withdrawn |
| ADS CONNECTION INC. | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA | Active |
| ADS CONSULTING LLC | PO Box 7821, Greenwood, IN, 46142, USA | Active |
| ADS CORPORATION | 1220 OAK MANOR, BEDFORD, IN, 47421, USA | Admin Dissolved |
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