Bread Financial Payments, Inc.
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| Name: | Bread Financial Payments, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 May 2021 (4 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 4281548 |
| Place of Formation: | DELAWARE |
| File Number: | 763243 |
| Principal Address: | 3075 LOYALTY CIR COLUMBUS, OH 43219-3673 |
| Mailing Address: | PO BOX 182936 COLUMBUS, OH 43218-2936 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RALPH J ANDRETTA | President | 3095 LOYALTY CIRCLE, COLUMBUS, OH 43219 | 2022-05-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSEPH L MOTES III | Director | 7500 DALLAS PARKWAY, PLANO, TX 75024 | 2024-05-13 | 2024-05-13 |
| ROGER H BALLOU | Director | 345 N. INTERLACHEN AVE., WINTER PARK, FL 32789 | 2024-05-13 | 2024-05-13 |
| RALPH J ANDRETTA | Director | 3095 LOYALTY CIRCLE, COLUMBUS, OH 43219 | 2024-05-13 | 2024-05-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES TAYLOR | Vice President | 3095 LOYALTY CIRCLE, COLUMBUS, OH 43219 | 2024-05-13 | 2024-05-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSEPH L MOTES III | Secretary | 7500 DALLAS PARKWAY, PLANO, TX 75024 | 2024-05-13 | 2024-05-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| THOMAS J MCGUIRE | Treasurer | 5 HILLMAN DRIVE, CHADDS FORD, PA 19317 | 2024-05-13 | 2024-05-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006278755 | 2025-05-27 |
| Annual Report | 0006256865 | 2025-05-15 |
| Annual Report | 0005735199 | 2024-05-13 |
| Annual Report | 0005241902 | 2023-05-15 |
| Registered Agent Name/Address Change (mass change) | 0004901795 | 2022-09-12 |
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Date of last update: 23 Jul 2025
Sources: Idaho Secretary of State