Bread Financial Holdings, Inc.

Active Gahanna, OH

(972)643-4078

Bread Financial Holdings, Inc. Overview

Bread Financial Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 2, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Roger H. Ballou 2 ~ Background Report ~	Chairman Director Governing Person
Ralph J. Andretta 1 ~ Background Report ~	President Director
Perry S. Beberman 1 ~ Background Report ~	CFO
Thomas J. McGuire 1 ~ Background Report ~	Treasurer
Timothy J. Theriault 1 ~ Background Report ~	Director Chairman Governing Person
Laurie A. Tucker ~ Background Report ~	Director Chairman Governing Person
Joseph L. Motes 12 ~ Background Report ~	Secretary Senior Vice Presiden General Counsel
John C. Gerspach ~ Background Report ~	Director
Rajesh Natarajan ~ Background Report ~	Director
Sharen J. Turney ~ Background Report ~	Director
Karin J. Kimbrough ~ Background Report ~	Director
James Taylor 2 ~ Background Report ~	V.P.
Tammy McConnaughey 1 ~ Background Report ~	V.P.
Valerie E. Greer 1 ~ Background Report ~	V.P.
Tracy A. Crum 1 ~ Background Report ~	ASecretary
J. Bryan Campbell ~ Background Report ~	Srvp
Nicole Westinghouse ~ Background Report ~	V.P.
Benjamin L. Morgan ~ Background Report ~	ASecretary
Robert A. Minicucci 6 ~ Background Report ~	Chairman Director Governing Person
Bryan J. Kennedy 29 ~ Background Report ~	President Executive Vice Presi Epsilon P Epsilon P-Epsilon
John W. Scullion 10 ~ Background Report ~	President Chief Operating Officer
Michael L. Iaccarino 6 ~ Background Report ~	President Executive Vp Marketing Services
Edward Heffernan 6 ~ Background Report ~	President Director Chief Executive Officer
Edward J. Hefferman 5 ~ Background Report ~	President Director Chief Executive Officer Governing Person
Bryan A. Pearson 2 ~ Background Report ~	President Executive Vp Executive Vice Presi President Loyalty Se Loyalty One Loyaltyone P Loyalty One P-Loyalty One
Melisa A. Miller 1 ~ Background Report ~	President Executive Vice Presi Retail Credit Servic Card Services P Card Services P-Retail Credit Serv
J. Jeffrey Chesnut 7 ~ Background Report ~	Treasurer Assistant Treasurer Senior Vice Presiden
Brian Gore 6 ~ Background Report ~	Treasurer Senior Vice Presiden
Robert P. Armiak 4 ~ Background Report ~	Treasurer Senior Vp Senior Vice Presiden
Leigh Ann K Epperson 17 ~ Background Report ~	Secretary Vice President Assistant General Co Assistant Sec. General Counsel Senior Vice Presiden
Alan M. Utay 16 ~ Background Report ~	Secretary Executive Vp Chief Administrative General Counsel
E. Linn Draper 6 ~ Background Report ~	Director Governing Person
Bruce K. Anderson 5 ~ Background Report ~	Director Governing Person
D. Keith Cobb 3 ~ Background Report ~	Director Governing Person
J. Michael Parks 2 ~ Background Report ~	Director Chairman of the Boar Chief Executive Officer
Kenneth R. Jensen 1 ~ Background Report ~	Director Governing Person
Lawrence M. Benveniste 1 ~ Background Report ~	Director Governing Person
Kelly J. Barlow 1 ~ Background Report ~	Director
Lawrence M Benveniste PH D ~ Background Report ~	Director
Dwayne H. Tucker 7 ~ Background Report ~	Executive Vp Hr President Transactio
Ivan M. Szeftel 2 ~ Background Report ~	Executive Vp President Retail Cre
Edward J. Heffeman 1 ~ Background Report ~	Executive Vp Chief Financial Officer
Richard E. Schumacher 15 ~ Background Report ~	Senior Vp Tax
Michael D. Kubic 3 ~ Background Report ~	Senior Vp Chief Accounting Off Corporate Controller
Barry R. Carter 1 ~ Background Report ~	Senior Vp Information Technolo
Cynthia L. Hageman 11 ~ Background Report ~	Vice President Assistant Secretary Srvp Assistant Gc
Charles L. Horn 12 ~ Background Report ~	Chief Financial Officer Executive Vice Presi V.P.
Jeffrey L. Fair 11 ~ Background Report ~	Senior Vice Presiden Srvp Srvp Tax Tax Srvp-Tax
Ronald C. Reed 2 ~ Background Report ~	Assistant Secretary
Laura Santillan 1 ~ Background Report ~	Cao Chief Accounting Off Senior Vice Presiden

Showing 8 records out of 50

Other Companies for Bread Financial Holdings, Inc.

Bread Financial Holdings, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Conversant, Inc.	Active	1998	3	Manager

320 Park Ave New York, NY 10022 17655 Waterview Pkwy Dallas, TX 75252 800 Tech Center Dr Columbus, OH 43230 400 W 15th St Austin, TX 78701 2521 Del Lago Dr Fort Lauderdale, FL 33316 220 W Schrock Rd Westerville, OH 43081 3100 Easton Square Pl Columbus, OH 43219 7500 Dallas Pkwy Plano, TX 75024 1300 Clifton Rd NE Atlanta, GA 30322 1910 24th St NW Washington, DC 20008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800325417
Date Filed:	Friday, April 2, 2004

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C18680-1995
Date Filed:	Friday, October 27, 1995
Date Expired:	Monday, December 12, 2011

Corporate Notes

Date	Type	Note
10/27/1995	Foreign Qualification
2/27/1996	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH
11/8/1996	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. PMI WORLD FINANCIAL NETWORK HOLDING CORPORATION PMIB NWR{ 00001
1/5/1998	Annual List
9/30/1998	Annual List
10/28/1999	Annual List
10/17/2000	Annual List
11/7/2001	Annual List
11/13/2002	Annual List
11/11/2003	Annual List
4/2/2004	Application for Certificate of Authority
11/2/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/31/2005	Annual List
10/23/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/2/2007	Registered Agent Address Change
10/31/2007	Annual List
12/31/2007	Public Information Report (PIR)
10/27/2008	Annual List
12/31/2008	Public Information Report (PIR)
10/22/2009	Stock Split	Previous Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00New Stock Value: Par Value Shares: 220,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,200,000.00
10/31/2009	Annual List	09-10 / BL
4/19/2010	Change of Name or Address by Registered Agent
9/27/2010	Annual List
12/31/2010	Public Information Report (PIR)
10/28/2011	Annual List
12/7/2011	Withdrawal
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/3/2015	Commercial Registered Agent Resignation
12/31/2016	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Bread Financial Holdings, Inc.

	Serial Number: 86747771 Drawing Code: 2000
	Customer Insight Realized Serial Number: 77066410 Drawing Code: 4000
	ShopWell Serial Number:* 85687499 Drawing Code: 4000
	Live Well. Pay Well. Serial Number: 78939311 Drawing Code: 4000
	Loyaltyone Serial Number: 76070463 Drawing Code: 1000
	Chamber Link Card Serial Number: 78541034 Drawing Code: 4000
	Serial Number: 78211712 Drawing Code: 2000
	Dreammail Serial Number: 78852749 Drawing Code: 4000
	Paymyway Serial Number: 85773288 Drawing Code: 4000
	Alliancedata Serial Number: 78759656 Drawing Code: 3000

View all trademarks for Bread Financial Holdings, Inc.

Previous Trademarks for Bread Financial Holdings, Inc.

	Medmoney Serial Number: 78911619 Drawing Code: 4000
	Mosaicconnect Serial Number: 85746936 Drawing Code: 4000
	My World Serial Number: 78154027 Drawing Code: 1000
	Account Assure Serial Number: 85708189 Drawing Code: 4000
	Creditnow Serial Number: 86153333 Drawing Code: 4000
	Aspire Imagine More Serial Number: 86112535 Drawing Code: 4000
	Healthiplan Serial Number: 77975954 Drawing Code: 4000
	Voice Customer Experience Serial Number: 86071545 Drawing Code: 4000
	Voice Customer Experience Serial Number: 86071564 Drawing Code: 3000
	Account Assure Serial Number: 78603334 Drawing Code: 3000