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Dfs Services LLC
Active Riverwoods, IL
(302)323-7191
Dfs Services LLC Overview
Dfs Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 27, 1995 and is approximately twenty-nine years old, as recorded in documents 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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Key People
Who own Dfs Services LLC
| Name | |
|---|---|
| Illian D. Peter 1 |
President
Director
|
| Deboard Scott 1 |
Director
Vice President
|
| Patel Samir |
Director
Senior Vice Presiden
|
| Simon B. Halfin 4 |
Vice President
Assistant Secretary
Assistant Sec.
|
| Krause Michael 3 |
Vice President
|
| Sheryl Yasger 1 |
Vice President
|
| Ebner Michael D 3 |
Assistant Treasurer
Chief Information Se
|
| David R. Schneider 4 |
Senior Vice Presiden
Senior Vp
|
| Kiley Amy 2 |
Assistant Secretary
|
| Siebers Anthony 2 |
Assistant Secretary
|
| Solomon Beth |
Assistant Secretary
|
| Rigo A. Carballo |
Anti Money Laudering
|
| Rogar C. Hochschild |
President
Chief Operating Officer
|
| Tod Gordon 7 |
Treasurer
Senior Vice Presiden
|
| Steve Cunningham 2 |
Treasurer
Senior Vice Presiden
Chief Corp Risk Officer
|
| Kathryn McNamara Corley 8 |
Director
Secretary
Executive Vice Presi
General Counsel
Governing Person
|
| Christopher D. Greene 4 |
Secretary
Vice President
|
| R. Mark Graf 4 |
Director
Chief Financial Officer
Executive Vice Presi
|
| David W. Hengesh 11 |
Vice President
Assistant Secretary
|
| D. Christopher Greene 7 |
Vice President
|
| Karen Gardstein 6 |
Vice President
|
| Edward McGrogan 6 |
Vice President
|
| Michael D. Ebner 5 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Dale L. Newland 5 |
Vice President
Assistant Secretary
|
| Daniel Capozzi 4 |
Vice President
Senior Vice Presiden
|
| James P. Swift 4 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Jack L. Harper 4 |
Vice President
Assistant Secretary
|
| Victor A. Lamantia 3 |
Vice President
|
| Robert P. Gillis 3 |
Vice President
|
| Scott Overby 3 |
Vice President
|
| Robert H. Tourt 3 |
Vice President
|
| Nancy K. Brooks 3 |
Vice President
Assistant Secretary
|
| Chris Koehler 3 |
Vice President
|
| Carol F. Sulkes 3 |
Vice President
Assistant Secretary
|
| Clint Morley 2 |
Vice President
|
| Keith Carroll 2 |
Vice President
|
| Joseph P. Bonefas 2 |
Vice President
|
| Michael L. Farris 2 |
Vice President
|
| Michael S. Daverio 2 |
Vice President
|
| Larry K. Holstein 2 |
Vice President
|
| Mary Pat Resch 2 |
Vice President
|
| Steven D. Sievert 2 |
Vice President
|
| David Sutter 2 |
Vice President
|
| Matthew J. Sloan 2 |
Vice President
|
| Leah Henderson 2 |
Vice President
|
| Tony Zeis 2 |
Vice President
|
| Layne Bussell 2 |
Vice President
|
| Lutgart Calcote 2 |
Vice President
|
| Thomas Eavenson 2 |
Vice President
|
| Barrett Gobeyn 2 |
Vice President
|
| Jon Kaplan 2 |
Vice President
|
| Michael Nesler 2 |
Vice President
|
| Eugene Dean 2 |
Vice President
|
| Steven Trussell 2 |
Vice President
|
| Shaida Lynch 2 |
Vice President
|
| Joel Suchomel 2 |
Vice President
|
| Suzanne Smits 2 |
Vice President
|
| Rao Surapaneni 2 |
Vice President
|
| Mary Fisher 1 |
Vice President
|
| Joby Orlowsky 1 |
Vice President
|
| Kevin O'Donnell 1 |
Vice President
|
| Dana Traci 1 |
Vice President
|
| Steven L. Butler 1 |
Vice President
|
| Colleen Zambole 1 |
Vice President
|
| Alice M. Staten 1 |
Vice President
|
| James L. Phelps 1 |
Vice President
|
| Marie France Weiler 1 |
Vice President
|
| Vesla Zlateva 1 |
Vice President
|
| William J. Dulin 1 |
Vice President
|
| Alisa Ellis 1 |
Vice President
|
| Michael Stormoen 1 |
Vice President
|
| Santosh Bardwaj 1 |
Vice President
|
| Peter A. Nielson 1 |
Vice President
|
| Robert Puryear 1 |
Vice President
|
| Deanne Zettler 1 |
Vice President
|
| Doug Seipel 1 |
Vice President
|
| Mariefrance Weiler 1 |
Vice President
|
| Michael Canady 1 |
Vice President
|
| Peter Illian 1 |
Vice President
|
| Amy L. Parsons 1 |
Vice President
|
| Leslie Sutton 1 |
Vice President
|
| Craig Streem |
Vice President
|
| Steve Olzewski |
Vice President
|
| Jack S. McCoy |
Vice President
|
| Gerard J. Wagner |
Vice President
|
| Lut Calcote |
Vice President
|
| Robert J. Anast |
Vice President
|
| Richard Reese |
Vice President
|
| Andrew D. McElvain |
Vice President
|
| Cynthia Reynolds |
Vice President
|
| Aldo Mancini |
Vice President
|
| Beth Horowitz |
Vice President
|
| Kathryn Beiser |
Vice President
|
| Jill Zimmerman |
Vice President
|
| Eugene Zhang |
Vice President
|
| Ricardo Leite |
Vice President
|
| Mark Woltkamp |
Vice President
|
| Lutgart Calcote |
Vice President
|
| Christopher Koelher |
Vice President
|
| John McCann |
Vice President
|
| Sharl Daw |
Vice President
|
| Sheila Lodhla |
Vice President
|
| Dlane Rutherford |
Vice President
|
| Marie France Weller |
Vice President
|
| David W. Nelms 6 |
Chief Executive Officer
|
| Roy Guthrie 4 |
Governing Person
|
| Michael Hartigan 3 |
Assistant Sec.
Assistant Secretary
|
| Glenn P. Schneider 2 |
Chief Information of
Executive Vice Presi
Senior Vice Presiden
|
| R. Douglas Rose 2 |
Senior Vice Presiden
|
| Brain Hughes 2 |
Senior Vice Presiden
|
| Ninette Caruso 1 |
Chief Audit Executiv
Senior Vice Presiden
|
| John C. Krenitsky 1 |
Chief Compliance Off
Senior Vice Presiden
|
| Mark R. Graf 1 |
Chief Financial Officer
|
| Eduardo Tobon 1 |
Senior Vice Presiden
|
| Frank N. Vydra |
Assistant Sec.
Assistant Secretary
|
| Matthew Johanson |
Senior Vice Presiden
|
Showing 8 records out of 116
Companies for Dfs Services LLC
Dfs Services LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Discover Financial Services |
Active
|
Manager
|
Known Addresses for Dfs Services LLC
Corporate Filings for Dfs Services LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M05000005676 |
| Date Filed: | Monday, October 10, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10543206 |
| Date Filed: | Tuesday, June 27, 1995 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200714610181 |
| Date Filed: | Thursday, May 24, 2007 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201106210362 |
| Date Filed: | Thursday, March 3, 2011 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801360550 |
| Date Filed: | Thursday, December 23, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0517782017-9 |
| Date Filed: | Monday, October 30, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/27/1995 | Application For Certificate Of Authority | |
|
|
2/1/1999 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
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) | |
|
|
1/16/2008 | Amendment to Registration - Conversion or Merger | |
|
|
1/16/2008 | Early Election to Adopt Code | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/23/2010 | Application for Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/15/2014 | Tax Forfeiture | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/19/2016 | Reversal of Tax Forfeiture | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
10/30/2017 | Application for Foreign Registration | |
|
|
10/30/2017 | Initial List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/22/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
6
Corporate Records
