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VISA DIGITAL SERVICES, INC

Company Details

Name: VISA DIGITAL SERVICES, INC
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 19 Apr 2012 (13 years ago)
Business ID: 1000326
State of Incorporation: DELAWARE
Principal Office Address: 900 Metro Center BlvdFoster City, CA 94404

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Tracey L. Heaton Secretary 1 Market Street, Suite 600, San Francisco, CA 94105

Director

Name Role Address
James H. Hoffmeister Director 900 Metro Center Blvd, Foster City, CA 94404
John Black Director 800 Metro Center Blvd, Foster City, CA 94404

Assistant Secretary

Name Role Address
Simona B. Katcher Assistant Secretary 900 Metro Center Blvd, Foster City, CA 94404
Douglas A. Stewart Assistant Secretary 900 Metro Center Blvd, Foster City, CA 94404
Sue Choi Assistant Secretary 900 Metro Center Blvd., Foster City, CA 94404

Chief Financial Officer

Name Role Address
Minhdung Thuy Ta Chief Financial Officer 900 Metro Center Blvd, Foster City, CA 94404

President

Name Role Address
Andre Machicao President 1 Market Street, Suite 600, San Francisco, CA 94105

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2016-08-11 Withdrawal For VISA DIGITAL SERVICES, INC
Annual Report Filed 2016-04-15 Annual Report For VISA DIGITAL SERVICES, INC
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-27 Annual Report For VISA DIGITAL SERVICES, INC
Annual Report Filed 2014-04-14 Annual Report
Annual Report Filed 2013-04-12 Annual Report
Formation Form Filed 2012-04-19 Formation

Date of last update: 06 Jan 2025

Sources: Mississippi Secretary of State