| Entity Name: | Bread Financial Payments, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Apr 1996 (Companies founded in April 1996) |
| Business ALEI: | 0536551 |
| Annual report due: | 22 Apr 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 3095 LOYALTY CIRCLE, COLUMBUS, OH, 43219, United States |
| Mailing address: | PO BOX 182936, COLUMBUS, OH, United States, 43218 |
| Place of Formation: | DELAWARE |
| E-Mail: | jennifer.lusenhop@breadfinancial.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH L. MOTES III | Officer | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024, United States | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024, United States |
| RALPH J. ANDRETTA | Officer | 3095 Loyalty Cir, Columbus, OH, 43219-3673, United States | 3095 Loyalty Cir, Columbus, OH, 43219-3673, United States |
| THOMAS MCGUIRE | Officer | 5 Hillman Dr, SUITE 103, Chadds Ford, PA, 19317-9752, United States | 5 Hillman Dr, SUITE 103, Chadds Ford, PA, 19317-9752, United States |
| JAMES TAYLOR | Officer | 3095 Loyalty Cir, Columbus, OH, 43219-3673, United States | 129 BUCKBOARD LANE, BRISTOL, CT, 06010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH L. MOTES III | Director | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024, United States | 7500 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024, United States |
| RALPH J. ANDRETTA | Director | 3095 Loyalty Cir, Columbus, OH, 43219-3673, United States | 3095 Loyalty Cir, Columbus, OH, 43219-3673, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADS ALLIANCE DATA SYSTEMS, INC. | Bread Financial Payments, Inc. | 2022-03-31 |
| Name change | BSI BUSINESS SERVICES, INC. | ADS ALLIANCE DATA SYSTEMS, INC. | 1996-11-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012292481 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011846951 | 2023-06-13 | 2023-06-13 | Change of Agent | Agent Change | No data |
| BF-0011259012 | 2023-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010214877 | 2022-04-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010526611 | 2022-03-31 | No data | Name Change Amendment | Amended Certificate of Authority | No data |
| 0007299945 | 2021-04-15 | No data | Annual Report | Annual Report | 2021 |
| 0006883123 | 2020-04-14 | No data | Annual Report | Annual Report | 2020 |
| 0006535485 | 2019-04-17 | No data | Annual Report | Annual Report | 2019 |
| 0006162192 | 2018-04-16 | No data | Annual Report | Annual Report | 2018 |
| 0005821920 | 2017-04-19 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
