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Visa U.S.A. Inc.
Active San Francisco, CA
(650)432-3200
Visa U.S.A. Inc. Overview
Visa U.S.A. Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, June 9, 1970 and is approximately fifty-four years old, according to public records filed with California 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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Visa U.S.A. Inc.
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Key People
Who own Visa U.S.A. Inc.
Name | |
---|---|
Ryan McInerney 3 |
President
CEO
Secretary
Director
|
Alfred F. Kelly 4 |
President
CEO
Chief Executive Officer
Chief Executive Officer
|
Vasant M. Prabhu 3 |
CFO
Executive
Director
Chief Financial Officer
|
Chris Suh 2 |
CFO
|
Colleen Ostrowski 6 |
Treasurer
|
Sue J. Choi 6 |
Treasurer
Secretary
|
Kelly M. Tullier 2 |
Secretary
|
James Hoffmeister 5 |
Director
Srvp
Senior Vice Presiden
|
Michael Ching 1 |
Director
Treasurer
|
Dan Gordon 5 |
Director
|
Peter F. Andreski 3 |
Director
|
Eduardo Coello Figueroa 1 |
|
John Partridge 6 |
President
Director
|
Joseph W. Saunders 6 |
President
Director
Chief Executive Officer
|
Charles T. Russell |
President
Director
|
John Philip Coghlan |
President
Director
|
Joseph W. Sanders |
CEO
|
Neil Williams 1 |
CFO
|
Christopher Salmon 3 |
Treasurer
|
Pamela C. Lillquist 3 |
Treasurer
Secretary
|
Richard A. Laiderman 2 |
Treasurer
|
Thomas G. Cleveland |
Treasurer
|
Margaret Fitzpatrick 7 |
Director
|
Tracey Heaton 5 |
Director
|
Ariela R. St Pierre 5 |
Secretary
|
Joshua R. Floum 2 |
Director
Secretary
|
Christy Lillquist 1 |
Secretary
Assistant Secretary
|
Bennett R. Katz |
Secretary
|
Janet Nasburg |
Senior Vp
|
Roger L. Peirce |
Vice President
|
Traweek B. Ray |
Vice President
|
John H. Bennett |
Vice President
|
Thomas M'Guinness 2 |
Assistant Secretary
|
Showing 8 records out of 33
Known Addresses for Visa U.S.A. Inc.
900 Metro Center Blvd
San Mateo, CA 94404
595 Market St
San Francisco, CA 94105
3125 Clearview Way
San Francisco, CA 94128
PO Box 8999
San Francisco, CA 94128
8910 Ridgeline Blvd
Littleton, CO 80129
901 Metro Center Blvd
San Mateo, CA 94404
8910 Saltridge Line Blvd
Littleton, CO 80129
PO Box 5060
Denver, CO 80217
900 Metro Center Blvd
Foster City, CA 94404
PO Box 636001
Highlands Ranch, CO 80163
Corporate Filings for Visa U.S.A. Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 841785 |
Date Filed: | Tuesday, November 7, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800025502 |
Date Filed: | Monday, November 5, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00600142 |
Date Filed: | Tuesday, June 9, 1970 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000003056 |
Date Filed: | Wednesday, July 7, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1952172 |
Date Filed: | Tuesday, August 29, 1995 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0067852018-4 |
Date Filed: | Wednesday, February 7, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/29/1995 | Name History/Actual | Visa U.S.A. Inc. | |
11/5/2001 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
8/5/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2018 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/7/2018 | Initial List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2019 | Annual List | 18-19 | |
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Visa U.S.A. Inc.
Serial Number:
78017019
Drawing Code: 1000
|
|
Serial Number:
78017022
Drawing Code: 1000
|
|
Serial Number:
78542178
Drawing Code: 4000
|
|
Serial Number:
78542181
Drawing Code: 4000
|
|
Serial Number:
78017024
Drawing Code: 1000
|
|
Serial Number:
78172961
Drawing Code: 1000
|
|
Serial Number:
76198844
Drawing Code: 1000
|
|
Serial Number:
75916813
Drawing Code: 1000
|
|
Serial Number:
76056589
Drawing Code: 1000
|
|
Serial Number:
78230688
Drawing Code: 1000
|
Previous Trademarks for Visa U.S.A. Inc.
Serial Number:
78023803
Drawing Code: 1000
|
|
Serial Number:
74727756
Drawing Code:
|
|
Serial Number:
74727755
Drawing Code:
|
|
Serial Number:
75040324
Drawing Code:
|
|
Serial Number:
75040325
Drawing Code:
|
|
Serial Number:
74403438
Drawing Code:
|
|
Serial Number:
72432734
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
900 Metro Center Blvd San Mateo, CA 94404
595 Market St San Francisco, CA 94105
3125 Clearview Way San Francisco, CA 94128
PO Box 8999 San Francisco, CA 94128
8910 Ridgeline Blvd Littleton, CO 80129
901 Metro Center Blvd San Mateo, CA 94404
8910 Saltridge Line Blvd Littleton, CO 80129
PO Box 5060 Denver, CO 80217
900 Metro Center Blvd Foster City, CA 94404
PO Box 636001 Highlands Ranch, CO 80163
These addresses are known to be associated with Visa U.S.A. Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records