| Entity Name: | MASTERCARD TRANSACTION SERVICES (US) LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Nov 2006 (Companies founded in November 2006) |
| Business ALEI: | 0879733 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 150 Fifth Avenue,, NEW YORK, NY, 10011, United States |
| Mailing address: | 150 Fifth Avenue, NEW YORK, NY, United States, 10011 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Luis Alvarez | Officer | 150 Fifth Avenue,, NEW YORK, NY, 10011, United States | 150 Fifth Avenue,, NEW YORK, NY, 10011, United States |
| Dan Morro | Officer | 150 Fifth Avenue,, NEW YORK, NY, 10011, United States | 150 Fifth Avenue,, NEW YORK, NY, 10011, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANS-FAST REMITTANCE LLC | MASTERCARD TRANSACTION SERVICES (US) LLC | 2021-04-13 |
| Name change | GCP-TF ACQUISITION LLC | TRANS-FAST REMITTANCE LLC | 2007-04-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012101339 | 2024-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0011417720 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0011007122 | 2022-09-15 | 2022-09-15 | Change of Business Address | Business Address Change | No data |
| BF-0010264341 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| 0007297914 | 2021-04-13 | 2021-04-13 | Amendment | Amend Name | No data |
| 0007201426 | 2021-03-03 | No data | Annual Report | Annual Report | 2021 |
| 0006721352 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006409201 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006049421 | 2018-02-01 | No data | Annual Report | Annual Report | 2018 |
| 0005960311 | 2017-11-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
