ALLIANCE DATA SYSTEMS CORPORATION

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Business company ALLIANCE DATA SYSTEMS CORPORATION is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C18680-1995 and with the national number of State Nevada NV19951147096. This legal entity was firstly registered on 27th October 1995 under the legal form of Foreign Corporation. Current company’s status is Withdrawn.

Company information

Company name ALLIANCE DATA SYSTEMS CORPORATION
Status Withdrawn
Company number C18680-1995
NV Business ID NV19951147096
Company type Foreign Corporation
Home state DE
Incorporation Date 27th October 1995
List of Officers Due 31st October 2012
Business License Exp: 31st October 2012

The company ALLIANCE DATA SYSTEMS CORPORATION is managed by 21 persons in total. The persons responsible for business activities are BRUCE K ANDERSON with the seat at 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY as Director , BRUCE K ANDERSON with the seat at 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY as Director , ROBERT ARMIAK with the seat at 3100 EASTON SQUARE PLACE, COLUMBUS, 43219, OH as Treasurer , ROBERT ARMIAK with the seat at 3100 EASTON SQUARE PLACE, COLUMBUS, 43219, OH as Treasurer , ROGER H BALLOU with the seat at 1910 24TH STREET, NW, WASHINGTON, 20008, DC as Director , ROGER H BALLOU with the seat at 301 VIA LINDA, PALM BEACH, 33480, FL as Director , LAWRENCE M. BENVENISTE, PH.D with the seat at 1300 CLINTON ROAD, RM. 533, ATLANTA, 30322, GA as Director , LAWRENCE M. BENVENISTE, PH.D with the seat at 1300 CLIFTON ROAD, RM. 533, ATLANTA, 30322, GA as Director , D. KEITH COBB with the seat at 2521 DEL LAGO DRIVE, FORT LAUDERDALE, 33316, FL as Director , D. KEITH COBB with the seat at 2521 DEL LAGO DRIVE, FORT LAUDERDALE, 33316, FL as Director , E. LINN DRAPER, JR., PH.D. with the seat at 400 W. 15TH ST., STE. 1500, AUSTIN, 78701, TX as Director , LEIGH ANN K EPPERSON with the seat at 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX as Secretary , EDWARD J HEFFERMAN with the seat at 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX as Director , EDWARD J HEFFERMAN with the seat at 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX as Director , EDWARD J HEFFERNAN with the seat at 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX as President , EDWARD J HEFFERNAN with the seat at 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX as President , KENNETH R JENSEN with the seat at 18 W. BUTTERFIELD RD., SUITE 1552, OAK BROOK TERRACE, 60181, IL as Director , KENNETH R R JENSEN with the seat at 18 W. BUTTERFIELD RD., SUITE 1552, OAK BROOK TERRACE, 60181, IL as Director , ROBERT A MINICUCCI with the seat at 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY as Director , ROBERT A MINICUCCI with the seat at 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY as Director , ALAN M UTAY with the seat at 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX as Secretary .

Director

Name BRUCE K ANDERSON
Address 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY

Director

Name BRUCE K ANDERSON
Address 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY

Treasurer

Name ROBERT ARMIAK
Address 3100 EASTON SQUARE PLACE, COLUMBUS, 43219, OH

Treasurer

Name ROBERT ARMIAK
Address 3100 EASTON SQUARE PLACE, COLUMBUS, 43219, OH

Director

Name ROGER H BALLOU
Address 1910 24TH STREET, NW, WASHINGTON, 20008, DC

Director

Name ROGER H BALLOU
Address 301 VIA LINDA, PALM BEACH, 33480, FL

Director

Name LAWRENCE M. BENVENISTE, PH.D
Address 1300 CLINTON ROAD, RM. 533, ATLANTA, 30322, GA

Director

Name LAWRENCE M. BENVENISTE, PH.D
Address 1300 CLIFTON ROAD, RM. 533, ATLANTA, 30322, GA

Director

Name D. KEITH COBB
Address 2521 DEL LAGO DRIVE, FORT LAUDERDALE, 33316, FL

Director

Name D. KEITH COBB
Address 2521 DEL LAGO DRIVE, FORT LAUDERDALE, 33316, FL

Director

Name E. LINN DRAPER, JR., PH.D.
Address 400 W. 15TH ST., STE. 1500, AUSTIN, 78701, TX

Secretary

Name LEIGH ANN K EPPERSON
Address 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX

Director

Name EDWARD J HEFFERMAN
Address 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX

Director

Name EDWARD J HEFFERMAN
Address 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX

President

Name EDWARD J HEFFERNAN
Address 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX

President

Name EDWARD J HEFFERNAN
Address 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX

Director

Name KENNETH R JENSEN
Address 18 W. BUTTERFIELD RD., SUITE 1552, OAK BROOK TERRACE, 60181, IL

Director

Name KENNETH R R JENSEN
Address 18 W. BUTTERFIELD RD., SUITE 1552, OAK BROOK TERRACE, 60181, IL

Director

Name ROBERT A MINICUCCI
Address 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY

Director

Name ROBERT A MINICUCCI
Address 320 PARK AVENUE, STE. 2500, NEW YORK, 10022, NY

Secretary

Name ALAN M UTAY
Address 7500 DALLAS PARKWAY, STE. 700, PLANO, 75024, TX

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