Bread Financial Payments, Inc.

Active Gahanna, OH

Bread Financial Payments, Inc. Overview

Bread Financial Payments, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 16, 1984 and is approximately forty 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 Bread Financial Payments, Inc.

Name
Edward Heffernan 6
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
CEO
Executive Vp
Chief Financial Officer
Joseph L. Motes 12
Director
Secretary
General Counsel
Senior Vice Presiden
NonSec
Bryan J. Kennedy 29
President
Executive Vice Presi
Epsilon
Epsillon
Bryan A. Pearson 2
President
Executive Vice Presi
Loyaltyone
Executive Vp
Loyalty Services
P-Loyalty One
Loyalty One
Melisa A. Miller 1
President
Executive Vice Presi
Card Services
Retail Credit Servic
P-Retial Credit Serv
Ralph J. Andretta 1
President
Andretta J. Ralph
President
J. Jeffrey Chesnut 7
Treasurer
Senior Vice Presiden
NonTreas
Assistant Treasurer
Thomas J. McGuire 1
Treasurer
Robert A. Minicucci 6
Director
Chairman
Roger H. Ballou 2
Director
Cynthia L. Hageman 11
Vice President
Assistant Secretary
Assistant Gc
James Taylor 2
Vice President
Charles L. Horn 12
Chief Financial Officer
Executive Vice Presi
Executive
Vice President
Executive Vice President
Jeffrey L. Fair 11
Tax
Senior Vice Presiden
Secretary
Vice President
Senior Vice President
Srvp-Tax
Laura Santillan 1
Chief Accounting Off
Senior Vice Presiden
Cao
John W. Scullion 10
President
Chief Operating Officer
Dwayne H. Tucker 7
President
Executive Vp
Vice President
Human Resources
Transaction Services
Michael L. Iaccarino 6
President
Executive Vp
Marketing Services
Edward J. Hefferman 5
President
Chief Executive Officer
Ivan M. Szeftel 2
President
Executive Vp
Retail Credit Servic
Frank Hixon 1
President
Melisa A. Miller
President
Michael J. Parks
CEO
Director
King P. Timothy
Executive
Brian Gore 6
Treasurer
Senior Vice Presiden
J. Jeffrey Chesnut 5
Treasurer
Robert P. Armiak 4
Treasurer
Senior Vp
Senior Vice Presiden
Perry S. Beberman 1
Treasurer
Leigh Ann K Epperson 17
Secretary
Vice President
Assistant General Co
Assistant Sec.
Corporate
General Counsel
Senior Vice Presiden
Alan M. Utay 16
Secretary
Executive Vp
Chief Administrative
General Counsel
E. Linn Draper 6
Director
Bruce K. Anderson 5
Director
D. Keith Cobb 3
Director
J. Michael Parks 2
Director
Cb of Directors
Chief Executive Officer
Kenneth R. Jensen 1
Director
Lawrence M. Benveniste 1
Director
Richard E. Schumacher 15
Senior Vp
Vice President
Tax
Michael D. Kubic 3
Senior Vp
Chief Accounting Off
Corporate Controller
Barry R. Carter 1
Senior Vp
Information Technolo
Ronald C. Reed 2
Assistant Treasurer
Showing 8 records out of 41

Other Companies for Bread Financial Payments, Inc.

Bread Financial Payments, Inc. is listed as an officer in two other companies.
Name Status
Aspen Marketing Services, LLC
Inactive
Epsilon Data Management, LLC
Inactive

Known Addresses for Bread Financial Payments, Inc.

320 Park Ave New York, NY 10022 5670 Wilshire Blvd Los Angeles, CA 90036 800 Tech Center Dr Columbus, OH 43230 3100 Easton Square Pl Columbus, OH 43219 7500 Dallas Pkwy Plano, TX 75024

Corporate Filings for Bread Financial Payments, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F95000003882
Date Filed: Friday, August 11, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 6154806
Date Filed: Friday, March 16, 1984

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01946946
Date Filed: Friday, August 11, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C15701-1995
Date Filed: Tuesday, September 12, 1995
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 2023167
Date Filed: Wednesday, April 24, 1996
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/16/1984 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
2/7/1989 Application For Amended Certificate Of Authority
2/8/1989 Application For Amended Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
9/12/1995 Foreign Qualification
9/12/1995 Initial List
12/28/1995 Application For Amended Certificate Of Authority
12/29/1995 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (3)PGS. DMF JCPENNEY BUSINESS SERVICES, INC. DMFBC u| 001
4/24/1996 Name History/Actual Bsi Business Services, Inc.
8/20/1996 Annual List
11/7/1996 Application For Amended Certificate Of Authority
11/7/1996 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. PMI BSI BUSINESS SERVICES, INC. PMIB | 00002
11/8/1996 Name History/Actual Ads Alliance Data Systems, Inc.
10/29/1997 Annual List
2/18/1999 Annual List
9/27/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/21/2000 Annual List
10/3/2001 Annual List
10/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
9/22/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/25/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/29/2005 Annual List
9/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/17/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/1/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/24/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
9/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/28/2011 Annual List
9/26/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/18/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
9/26/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/16/2015 Annual List
9/21/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/3/2017 Annual List
9/12/2018 Annual List
12/31/2018 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024

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