1920 MINERAL SPRING AVENUE, SUITE 15, NORTH PROVIDENCE, 02904, RI
ADS ALLIANCE DATA SYSTEMS, INC.
3100 EASTON SQUARE PLACE, COLUMBUS, 43219, OH
Subject ADS ALLIANCE DATA SYSTEMS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 536551 and its seat is at 7500 DALLAS PKWY., STE. 700, PLANO, 75024, TX. The company was established on 22nd April 1996 and its actual status is Active.
| Entity Name | ADS ALLIANCE DATA SYSTEMS, INC. |
|---|---|
| Entity Number | 536551 |
| Status | Active |
|---|---|
| Incorporation Date | 22nd April 1996 |
| Business Address | 7500 DALLAS PKWY., STE. 700, PLANO, 75024, TX |
| Mailing Address | 3100 EASTON SQUARE PLACE, COLUMBUS, 43219, OH |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are JEFFREY L. FAIR, who’s seat is at 7500 DALLAS PARKWAY, PLANO, 75024, TX, EDWARD J. HEFFERNAN, who’s seat is at 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX, J. JEFFREY CHESNUT, who’s seat is at 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX, JOSEPH L. MOTES III, who’s seat is at 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
JEFFREY L. FAIR
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT, TAX |
| Residence Address | 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX |
| Business Address | 7500 DALLAS PARKWAY, PLANO, 75024, TX |
EDWARD J. HEFFERNAN
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 8104 LYNCHBERG DRIVE, PLANO, 75025, TX |
| Business Address | 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX |
J. JEFFREY CHESNUT
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX |
| Business Address | 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX |
JOSEPH L. MOTES III
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX |
| Business Address | 7500 DALLAS PARKWAY, SUITE 700, PLANO, 75024, TX |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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