Detail by Officer/Registered Agent Name
Foreign Profit Corporation
DINERS CLUB INTERNATIONAL LTD. CORPORATION
Filing Information
F97000000050
13-1596763
12/31/1996
NY
ACTIVE
Principal Address
Changed: 04/23/2024
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Changed: 04/23/2024
Mailing Address
Changed: 04/23/2024
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Changed: 04/23/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title VP
Schaefer, Claudia
Title Director
Hanson, Jason P.
Title Director
Leite, Ricardo
Title Director
Shah, Vishal
Title Director
Tong, William
Title Chairman
Hanson, Jason P.
Title Chief Executive Officer and President
Leite, Ricardo
Title Senior Vice President
McGuire, Judith E.
Title Senior Vice President and Treasurer
Ma, Li
Title VP, India Market
Basu, Subhrajit
Title VP
Gelfi, Marcos
Title VP
Gupta, Rajiv
Title VP
McCarthy, Katelyn
Title VP
Pookote, Kiran
Title Vice President and Secretary
Vainikos, Efie
Title VP
Vanourek, Valeri
Title Assistant Secretary
Coleman, Kevin
Title VP
Matan, Michael
Title Director
Bonnet, Jess
Title Director
Schneider, David R.
Title Director
O'Neill, Ed
Title Assistant Secretary
O'Banion, Susan
Title VP
Yasger, Sheryl L.
Title VP
Zhang, Annie
Title VP
Sloan, Matthew J.
Title VP
Sevak, Deepak S.
Title VP
Stucchio, Andrew P.
Title VP
Canady, Michael
Title VP
Cruz, Jennifer
Title VP
Dulin, William J.
Title VP
Ellis, Alisa
Title Assistant Secretary
Kiley, Amy
Title Assistant Secretary
Siebers, Anthony
Title VP
Winter, Christopher
Title VP
Lerdal, Jim
Title Anti-Money Laundering (AML) Compliance and Sanctions Officer
Meyer, Kirk
Title VP, Tax
Weisglass, Lisa
Title VP
Foshee, Emily
Title VP
Sanchez, Alejandro Orestano
Title VP
Schaefer, Claudia
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Director
Hanson, Jason P.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Director
Leite, Ricardo
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Director
Shah, Vishal
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Director
Tong, William
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Chairman
Hanson, Jason P.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Chief Executive Officer and President
Leite, Ricardo
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Senior Vice President
McGuire, Judith E.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Senior Vice President and Treasurer
Ma, Li
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP, India Market
Basu, Subhrajit
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Gelfi, Marcos
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Gupta, Rajiv
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
McCarthy, Katelyn
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Pookote, Kiran
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Vice President and Secretary
Vainikos, Efie
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Vanourek, Valeri
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Assistant Secretary
Coleman, Kevin
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Matan, Michael
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Director
Bonnet, Jess
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Director
Schneider, David R.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Director
O'Neill, Ed
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Assistant Secretary
O'Banion, Susan
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Yasger, Sheryl L.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Zhang, Annie
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Sloan, Matthew J.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Sevak, Deepak S.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Stucchio, Andrew P.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Canady, Michael
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Cruz, Jennifer
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Dulin, William J.
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Ellis, Alisa
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Assistant Secretary
Kiley, Amy
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Assistant Secretary
Siebers, Anthony
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Winter, Christopher
201 Talgarth Rd
Level One Hammersmith
London, England/Wales W6 8BJ GBR GB
Level One Hammersmith
London, England/Wales W6 8BJ GBR GB
Title VP
Lerdal, Jim
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title Anti-Money Laundering (AML) Compliance and Sanctions Officer
Meyer, Kirk
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP, Tax
Weisglass, Lisa
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Foshee, Emily
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Title VP
Sanchez, Alejandro Orestano
2500 Lake Cook Road
Riverwoods, IL 60015
Riverwoods, IL 60015
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 03/02/2023 |
2024 | 04/23/2024 |
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