PROVIDIAN ONLINE SERVICES, INC.

Company Details

Name:	PROVIDIAN ONLINE SERVICES, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	19 Nov 1999 (25 years ago)
Business ID:	744033
State of Incorporation:	DELAWARE
Principal Office Address:	123 MISSION ST, 19TH FLOORSAN FRANCISCO, CA 94105

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
DAVID J PETRINI	Director	201 MISSION ST, SAN FRANCISCO, CA 94105
JAMES H ROWE	Director	1440 CHAPIN AVE #101, BURLINGAME, CA 94010
SEAN MCCARTHY	Director	123 MISSION ST 5TH FL, SAN FRANCISCO, CA 94105
LAURI A KOBER	Director	4460 ROSEWOOD DR, PLEASANTON, CA 94588

Vice President

Name	Role	Address
DANIEL SANFORD (SENIOR)	Vice President	201 MISSION ST 28TH FLR, P O BOX 1084, SAN FRANCISCO, CA 94105

Chairman

Name	Role	Address
JAMES H ROWE	Chairman	1440 CHAPIN AVE #101, BURLINGAME, CA 94010

Treasurer

Name	Role	Address
RICHARD LAIDERMAN	Treasurer	201 MISSION ST, 10TH FLR, SAN FRANCISCO, CA 94105

President

Name	Role	Address
SEAN MCCARTHY	President	123 MISSION ST 5TH FL, SAN FRANCISCO, CA 94105

Secretary

Name	Role	Address
ELLEN RICHEY	Secretary	201 MISSION ST 28 TH FLR, SAN FRANCISCO, CA 94105

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2004-03-02	Withdrawal
Amendment Form	Filed	2004-01-05	Amendment
Annual Report	Filed	2003-08-28	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Amendment Form	Filed	2002-07-10	Amendment
Annual Report	Filed	2002-07-10	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Annual Report	Filed	2000-04-24	Annual Report
Name Reservation Form	Filed	1999-11-19	Name Reservation

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State