Arizona Corporations Commission

Entity Information

Search Date and Time: 6/26/2024 6:02:29 AM

Entity Details

Entity Name:

MASTERCARD TRANSACTION SERVICES (US) LLC

Entity ID:

23088118

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

5/8/2020

Reason for Status:

Approval Date:

5/20/2020

Status Date:

5/20/2020

Original Incorporation Date:

10/20/2006

Life Period:

Perpetual

Business Type:

Any legal purpose

Last Annual Report Filed:

Domicile State:

Delaware

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

CT CORPORATION SYSTEM

Appointed Status:

Active 5/20/2020

Attention:

Address:

3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012, USA

Agent Last Updated:

9/23/2022

E-mail:

Attention:

Mailing Address:

3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012, USA

County:

Maricopa

Principal Information

Title	Name	Attention	Address	Date of Taking Office	Last Updated
Member	TF MC AQUISITION CORP		2000 PURCHASE STREET, PURCHASE, NY, 10577, Westchester County, USA	5/8/2020	5/20/2020

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Address

Attention:

Address: AZ, USA

County:

Last Updated: 9/20/2022

Entity Principal Office Address

Attention:

Address: 150 FIFTH AVENUE, NEW YORK, NY, 10011, USA

County: New York

Last Updated: 9/23/2022

Foreign Jurisdiction Statutory Agent

Name:

THE CORPORATION TRUST COMPANY

Appointed Status:

Active 5/20/2020

Attention:

Address:

1201 ORANGE STREET, WILMINGTON, DE 19801, USA

Attention:

Mailing Address:

1201 ORANGE STREET, WILMINGTON, DE 19801, USA

Agent Last Updated:

9/23/2022

E-mail:

County:

New Castle