| Entity Name: | DINERS CLUB INTERNATIONAL LTD. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | F97000000050 |
| FEI/EIN Number | 13-1596763 |
| Address: | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Mail Address: | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Schaefer, Claudia | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Basu, Subhrajit | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Gelfi, Marcos | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Gupta, Rajiv | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| McCarthy, Katelyn | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Pookote, Kiran | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Vanourek, Valeri | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Matan, Michael | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Yasger, Sheryl L. | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Zhang, Annie | Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Hanson, Jason P. | Director | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Leite, Ricardo | Director | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Shah, Vishal | Director | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Tong, William | Director | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Bonnet, Jess | Director | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Schneider, David R. | Director | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| O'Neill, Ed | Director | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Hanson, Jason P. | Chairman | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Leite, Ricardo | Chief Executive Officer and President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| McGuire, Judith E. | Senior Vice President | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role |
|---|---|
| MA-LI, INCORPORATED | Senior Vice President and Treasurer |
| Name | Role | Address |
|---|---|---|
| Basu, Subhrajit | India Market | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Vainikos, Efie | Vice President and Secretary | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Coleman, Kevin | Assistant Secretary | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| O'Banion, Susan | Assistant Secretary | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Kiley, Amy | Assistant Secretary | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Siebers, Anthony | Assistant Secretary | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Meyer, Kirk | Anti | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Meyer, Kirk | Money Laundering | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Meyer, Kirk | AML) Compliance and Sanctions Officer | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Weisglass, Lisa | Tax | 2500 Lake Cook Road, Riverwoods, IL 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2500 Lake Cook Road, Riverwoods, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2500 Lake Cook Road, Riverwoods, IL 60015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
