WithdrawnNot in good standing

alliance data systems corporation

Foreign Corporation · Entity Number C18680-1995 · NV Business ID NV19951147096

Formed: October 27, 1995
Annual List: Due by October 31, 2012
Managed by: Not on file
Status changed: December 12, 2011

Record

Entity Number: C18680-1995
NV Business ID: NV19951147096
Entity type: Foreign Corporation
Home jurisdiction: Delaware
Formed: October 27, 1995
Authorized capital: $2,200,000
Record as of: September 17, 2026

Registered agent

.Resigned· 500+ entities

Not on file

Principal office

Not on file

Mailing address

Not on file

Officers, managers, and members

Name	Role	Address
ROGER H BALLOU· 2 entities	Director	301 VIA LINDA · PALM BEACH, FL 33480
LAWRENCE M. BENVENISTE, PH.D	Director	1300 CLIFTON ROAD, RM. 533 · ATLANTA, GA 30322
D. KEITH COBB	Director	2521 DEL LAGO DRIVE · FORT LAUDERDALE, FL 33316
EDWARD J HEFFERMAN	Director	7500 DALLAS PARKWAY, STE. 700 · PLANO, TX 75024
EDWARD J HEFFERNAN	President	7500 DALLAS PARKWAY, STE. 700 · PLANO, TX 75024
KENNETH R JENSEN· 5 entities	Director	18 W. BUTTERFIELD RD., SUITE 1552 · OAK BROOK TERRACE, IL 60181
ROBERT A MINICUCCI	Director	320 PARK AVENUE, STE. 2500 · NEW YORK, NY 10022· 3 entities
LEIGH ANN K EPPERSON	Secretary	7500 DALLAS PARKWAY, STE. 700 · PLANO, TX 75024
BRUCE K ANDERSON	Director	320 PARK AVENUE, STE. 2500 · NEW YORK, NY 10022· 3 entities
ROBERT ARMIAK	Treasurer	3100 EASTON SQUARE PLACE · COLUMBUS, OH 43219· 2 entities

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