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Fidelity National Information Services, Inc.
Active Jacksonville, FL
(904)854-5000
Fidelity National Information Services, Inc. Overview
Fidelity National Information Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, July 5, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Fidelity National Information Services, Inc.
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Key People
Who own Fidelity National Information Services, Inc.
Name | |
---|---|
Gary A. Norcross 99 |
President
Director
Secretary
Chief Ex. VP/COO
|
Virgina Daughtrey |
Treasurer
|
Charles H. Keller 36 |
Secretary
|
Norcross Gary A 1 |
Director
|
Hughes Keith W |
Director
|
Louise M. Parent |
Director
|
Michael P. Oates 54 |
Chairman
President
Secretary
Vice President
Ex. VP/Chf. Human Re
|
Jeffrey S. Carbiener 43 |
Chairman
|
Ronald D. Cook 22 |
Chairman
President
Secretary
Vice President
|
Frank M. Martire 13 |
Chairman
President
CEO
Director
President/CEO
|
Michael L. Gravelle 179 |
President
Secretary
Vice President
Corp. Ex. VP/Chf. Le
|
William P. Foley 140 |
President
Director
|
Marc M. Mayo 51 |
President
Secretary
|
Michael E. Sax 30 |
President
Treasurer
Secretary
Vice President
|
Patrick F. Stone 24 |
President
|
James W. Woodall 19 |
President
Sr. VP/Chf. Acct.
|
Lee A. Kennedy 14 |
President
CEO
Director
|
Greg Montana 2 |
President
|
Christopher McCreary 1 |
President
|
L. D. Williams |
President
|
Patrick C. Farenga 57 |
Treasurer
|
Kirk T. Larsen 52 |
Treasurer
Secretary
Vice President
|
Jason Couturier 46 |
Treasurer
|
Virginia M. Daughtrey 34 |
Treasurer
|
Patrcik G. Farenga |
Treasurer
|
Todd C. Johnson 98 |
Secretary
Vice President
|
M'Liss Jones Kane 9 |
Secretary
|
Thomas M. Hagerty 6 |
Director
|
Susan E. Bow 6 |
Secretary
|
David K. Hunt 1 |
Director
|
Alexander R. Navab |
Director
|
Jeffrey E. Stiefler |
Director
|
Brian T. Shea |
Director
|
Gary E. Lauer |
Director
|
Ellen R. Alemany |
Director
|
Leslie M. Muma |
Director
|
James B. Stallings |
Director
|
Stephan A. James |
Director
|
Keith W. Hughes |
Director
|
Robert M. Clements |
Director
|
Alan L. Stinson 69 |
Vice President
|
Ann Vasileff 54 |
Vice President
|
Brent B. Bickett 22 |
Vice President
Ex. VP/ Cor. Finance
|
Ernest D. Smith 4 |
Vice President
|
Paul Luc Robert Heyvaert 2 |
Ex. VP
|
Showing 8 records out of 45
Other Companies for Fidelity National Information Services, Inc.
Fidelity National Information Services, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fidelity Information Services, Inc. |
Active
|
1974 |
22
|
Member
|
Worldpay, LLC |
Active
|
2009 |
4
|
Member
|
Metavante Corporation |
Inactive
|
2000 |
15
|
Governing Person
|
Known Addresses for Fidelity National Information Services, Inc.
118 W Adams St
Jacksonville, FL 32202
17911 Von Karman Ave
Irvine, CA 92614
601 Riverside Ave
Jacksonville, FL 32204
15301 Dallas Pkwy
Addison, TX 75001
4050 Calle Real
Santa Barbara, CA 93110
4900 W Brown Deer Rd
Milwaukee, WI 53223
626 E Wisconsin Ave
Milwaukee, WI 53202
1221 E Dyer Rd
Santa Ana, CA 92705
3916 State St
Santa Barbara, CA 93105
2550 Red Hill Ave
Santa Ana, CA 92705
Corporate Filings for Fidelity National Information Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003384 |
Date Filed: | Tuesday, May 31, 2005 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000003562 |
Date Filed: | Thursday, July 5, 2001 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01798714 |
Date Filed: | Thursday, January 30, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 02417634 |
Date Filed: | Tuesday, May 28, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801450153 |
Date Filed: | Friday, July 8, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C17120-2000 |
Date Filed: | Wednesday, June 21, 2000 |
Date Expired: | Monday, October 22, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/2000 | Foreign Qualification | ||
6/25/2001 | Annual List | List of Officers for 2001 to 2002 | |
7/25/2001 | Annual List | ||
10/22/2001 | Withdrawal | (1) PG. DEG | |
7/8/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Fidelity National Information Services, Inc.
Serial Number:
87158483
Drawing Code: 4000
|
|
Serial Number:
87121467
Drawing Code: 4000
|
|
Serial Number:
87042849
Drawing Code: 4000
|
|
Serial Number:
87006159
Drawing Code: 4000
|
|
Serial Number:
86948173
Drawing Code: 4000
|
|
Serial Number:
86909021
Drawing Code: 4000
|
|
Serial Number:
86756675
Drawing Code: 4000
|
|
Serial Number:
86642390
Drawing Code: 4000
|
|
Serial Number:
86345263
Drawing Code: 4000
|
|
Serial Number:
86566504
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
118 W Adams St Jacksonville, FL 32202
17911 Von Karman Ave Irvine, CA 92614
601 Riverside Ave Jacksonville, FL 32204
15301 Dallas Pkwy Addison, TX 75001
4050 Calle Real Santa Barbara, CA 93110
4900 W Brown Deer Rd Milwaukee, WI 53223
626 E Wisconsin Ave Milwaukee, WI 53202
1221 E Dyer Rd Santa Ana, CA 92705
3916 State St Santa Barbara, CA 93105
2550 Red Hill Ave Santa Ana, CA 92705
These addresses are known to be associated with Fidelity National Information Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records