Mastercard International Incorporated Overview
Mastercard International Incorporated filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 20, 1979 and is approximately forty-seven years old, as recorded in documents 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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Mastercard International Incorporated
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Key People
Who own Mastercard International Incorporated
| Name | |
|---|---|
| Carlo Enrico |
President
|
| Youngme Moon |
Director
|
| Millie Chun 6 |
|
| Michael Fraccaro |
|
| Jennifer Meschewski |
|
| Richard Haythornthwaite |
Chairman
Director
|
| Richard Haythomthwaite |
Chairman
Director
|
| Elena Blank 112 |
President
|
| Robert W. Selander 1 |
President
Director
Chief Executive Officer
|
| Vicky Bindra |
President
Asia
Pacific Middle East
President-Asia Pacif
|
| Mark Barnett |
President
|
| Ann Caims |
President
International Market
|
| Sasha Krstic |
President
|
| Denise K. Fletcher 1 |
CFO
|
| Martina Hund-Mejean |
CFO
Chief Financial Officer
|
| Andrea Robertson 1 |
Treasurer
|
| Frederick Hundt 1 |
Treasurer
Secretary
|
| Richard Thevenet |
Treasurer
|
| Roger Griffith |
Treasurer
Secretary
Assistant Treasurer
|
| Campbell Agyapong |
Treasurer
Secretary
|
| Naveen Garg |
Treasurer
Secretary
|
| Craig Brown 6 |
Secretary
Assistant Corporate
|
| Noah J. Hanft 2 |
Director
Secretary
General Counsel
Corporate Secre
Corporate Secret
|
| Bart Goldstein 1 |
Secretary
Assistant Corporate
|
| Silvio Barzi |
Director
|
| Bernard S Y Fung |
Director
|
| Jackson P. Tai |
Director
|
| Mark S. Schwartz |
Director
|
| Edward S. Tian |
Director
|
| David R. Carlucci |
Director
|
| Steven J. Freiberg |
Director
|
| Nancy J. Karch |
Director
|
| Marc Olivie |
Director
|
| Jose Octavio Reyes Lagunes |
Director
|
| Oki Matsumoto |
Director
|
| Merit E. Janow |
Director
|
| Choon Phong Goh |
Director
|
| Julius Genachowski |
Director
|
| Ajay Bangs |
Director
|
| Marc Olivle |
Director
|
| Janet McGinness |
Secretary
|
| Walter M. Macnee |
Vice President
President-Internatio
|
| Timothy Berger 2 |
Corporate Tax
Group Executive
Poa
Group Executive-Corp
|
| Mark Valente 2 |
Poa
Senior Vice President
|
| Jerry McElhatton 1 |
Evp
|
| Christopher D. Thom 1 |
Sevp
|
| Michael Manchisi 1 |
Chief Technology Off
|
| Wendy Murdock 1 |
Chief Financial Officer
|
| Alan J. Heuer |
Sevp
|
| Michael Michl |
Sevp
|
| Eileen Simon |
Cheif Franchise Deve
|
| Timothy H. Murphy |
Chief Product Office
Group Executive-Core
|
| Lawrence Flanagan |
Chief Marketing Officer
|
| Michael Ellison |
Assistant Treasurer
|
| Martina Hund-Meiean |
Chief Financial Officer
|
| Stephanie Voquer |
Chief Human Resource
|
| Melissa Ballenger |
Corporate Controller
|
| Debbie Fogel Fogel Monnissen |
General Auditor
|
| Brenda Ellis |
|
| Jorn Lambert |
|
| Tkachenko Kateryna Andriyivna |
Poa
|
| Ravi Ayyalasomayajula |
Poa
|
| Ajay Bhalla |
Poa
|
| Kirti Bindal |
Poa
|
| Ines Caprichoso |
Poa
|
| Yunsok Chang |
Poa
|
| Carlos Pinto Correia |
Poa
|
| Haskins Deloitte |
Poa
|
| Sells Deloitte |
Poa
|
| Matthew Selkirk Driver |
Poa
|
| C. Michael Ellison |
Assistant Treasurer
Poa
|
| Andrea Foster |
Corporate Controller
|
| Alfredo Gangolena |
Chief Marketing Officer
|
| Jim Chee Hiang |
Poa
|
| Maria S. Jalandoni |
Poa
|
| Madhan Gurudeep Kumar |
Poa
|
| Rema Santosh Kumar |
Poa
|
| Joyce Lim |
Poa
|
| Mei Ling Lim |
Poa
|
| Walter Manee |
Vice Chairman
|
| Yaholnyk Antonina Mykhajlivna |
Poa
|
| Kovalova Nataliya Oleksandrivna |
Poa
|
| Jeffrey Portelli |
Poa
|
| Shaun Khurram Rashid |
Poa
|
| Tadepally Venkata Seshadi |
Poa
|
| Michael Ryszard Skowronek |
Poa
|
| Jane Soh |
Poa
|
| Gee Boon Tan |
Poa
|
| Manas Taneja |
Poa
|
| Vikas Varma |
Poa
|
| Chernyshova Yuliya Volodymyrivna |
Poa
|
| Stephanie Voguer |
Chief Human Resource
|
| Robert William Reeg 1 |
P-Mastercard Technol
President-Global Tec
|
| Joshua Peirez 1 |
Group Executive-Inno
|
| Gary J. Flood |
P-Global Products An
President-Global Pro
|
| Christopher A. McWilton |
President-U.S. Marke
P-U.S. Markets
|
| Javier Perez |
P-Europe Region
President-European R
|
| Richard A. Hartzell |
Caribbean Regi
P-Latin America
President-Latin Amer
|
| Gareth Forsey |
Chief Global Commerc
|
| Valerie Gelb |
Chief Sales Developm
|
| John McAndrew |
Group Head-Corporate
|
| Betty K. Devita |
P-Canada Region
|
| Nancy O'Malley |
Chief Paymetn System
|
Showing 8 records out of 103
Companies for Mastercard International Incorporated
Mastercard International Incorporated 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 | Role |
|---|---|---|---|---|
| Mastercard Incorporated |
Inactive
|
2002 |
Class B Membership
|
Other Companies for Mastercard International Incorporated
Mastercard International Incorporated is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Truaxis, LLC |
Active
|
2018 |
2
|
Member
|
| Purchase Street Insurance Services, LLC |
Inactive
|
2016 |
4
|
Member
|
| Pci Security Standards Council, LLC |
Inactive
|
2012 |
1
|
Director
|
Corporate Filings for Mastercard International Incorporated
Texas Secretary of State
| Filing Type: | Foreign Nonprofit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 5691807 |
| Date Filed: | Friday, December 17, 1982 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00911142 |
| Date Filed: | Tuesday, February 20, 1979 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000000172 |
| Date Filed: | Friday, January 6, 2012 |
New York Department of State
| Filing Type: | Foreign Not-for-Profit Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 204690 |
| Date Filed: | Friday, December 9, 1966 |
| Date Expired: | Friday, April 15, 2011 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | WESTCHESTER |
| State ID: | 4082222 |
| Date Filed: | Friday, April 15, 2011 |
| DOS Process | Mastercard International Incorporated |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/9/1966 | Name History/Actual | Interbankard, Inc. |
|
3/20/1967 | Name History/Actual | Interbank Card, Inc. |
|
4/22/1968 | Name History/Actual | Interbank Card Association |
|
7/15/1981 | Name History/Actual | Mastercard International Incorporated |
|
12/17/1982 | Legacy Filing | |
|
8/11/1983 | 120DAYNO | |
|
9/12/1983 | 9.01 | |
|
11/4/1983 | Application For Amended Certificate Of Authority | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
1/21/1985 | Tax Forfeiture | |
|
1/28/1985 | Forfeited In Error (Taxes) | |
|
1/20/1987 | Tax Forfeiture | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/15/2011 | Name History/Actual | Mastercard International Incorporated |
|
4/15/2011 | Name History/Actual | Mastercard International Incorporated |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Mastercard International Incorporated
|
Serial Number:
73392886
Drawing Code:
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Serial Number:
73294257
Drawing Code:
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Serial Number:
73392883
Drawing Code:
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Serial Number:
73256484
Drawing Code:
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Serial Number:
74024596
Drawing Code:
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Serial Number:
73352494
Drawing Code:
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Serial Number:
74140100
Drawing Code:
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Serial Number:
74215678
Drawing Code:
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Serial Number:
74208876
Drawing Code:
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|
Serial Number:
73685595
Drawing Code:
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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