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Fidelity Information Services, Inc.
Active Jacksonville, FL
(949)360-0450
Fidelity Information Services, Inc. Overview
Fidelity Information Services, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, June 1, 1979 and is approximately forty-five years old, as recorded in documents filed with Texas Secretary 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 Information Services, Inc.
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Key People
Who own Fidelity Information Services, Inc.
Name | |
---|---|
Gary A. Norcross 99 |
President
Director
|
Charles H. Keller 36 |
Secretary
Vice President
|
Ann Vasileff 54 |
Vice President
Srvp-Tax Officer
|
James W. Woodall 19 |
President
|
Frank M. Martire 13 |
President
|
Anthony Jabbour 12 |
President
|
Ernest D. Smith 4 |
President
Secretary
|
Lee A. Kennedy 14 |
CEO
Director
|
Marc M. Mayo 51 |
Executive
|
Kirk T. Larsen 52 |
Treasurer
Director
Secretary
|
Jason Couturier 46 |
Treasurer
Vice President
|
Debra H. Burgess 41 |
Treasurer
Secretary
|
Michael E. Sax 30 |
Treasurer
Secretary
Vice President
|
Michael L. Gravelle 179 |
Director
Secretary
|
William P. Foley 140 |
Director
|
Todd C. Johnson 98 |
Secretary
Vice President
|
Michael P. Oates 54 |
Secretary
|
Jeffrey S. Carbiener 43 |
Director
|
George P. Scanlon 24 |
Director
|
Ronald D. Cook 22 |
Director
|
Chip Keller 12 |
Secretary
|
Jason L. Couterier 6 |
Secretary
Vice President
|
Richard L. Cox 109 |
Senior Vp
Tax Officer
|
Patrick C. Farenga 57 |
Vice President
|
Brent B. Bickett 22 |
Vice President
|
Gustavo Alesso 2 |
Vice President
|
Showing 8 records out of 26
Companies for Fidelity Information Services, Inc.
Fidelity Information Services, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fidelity National Information Services, Inc. |
Active
|
1997 |
19
|
Member
|
Fidelity National Information Services, In |
Active
|
Member
|
||
Fidelity National Information Services, LLC |
Inactive
|
Managing Member
|
||
Fidelity National Information Services, Ll |
Inactive
|
Member
|
Other Companies for Fidelity Information Services, Inc.
Fidelity Information Services, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fis Management Services, LLC |
Active
|
2005 |
8
|
Member
|
Fis Integrated Financial Solutions, LLC |
Inactive
|
2007 |
1
|
Manager
|
Aurum Technology LLC |
Inactive
|
1999 |
9
|
Managing Member
|
Fis Core Processing Services, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Fis Output Solutions, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Known Addresses for Fidelity Information Services, Inc.
Corporate Filings for Fidelity Information Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 833095 |
Date Filed: | Wednesday, September 25, 1974 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4538006 |
Date Filed: | Friday, June 1, 1979 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arkansas |
State ID: | 00730776 |
Date Filed: | Monday, February 10, 1975 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000005170 |
Date Filed: | Friday, October 14, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arkansas |
State ID: | 201233510005 |
Date Filed: | Thursday, November 29, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arkansas |
State ID: | C11881-1998 |
Date Filed: | Wednesday, May 20, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Arkansas |
County: | New York |
State ID: | 1575372 |
Date Filed: | Monday, September 16, 1991 |
Date Expired: | Monday, September 12, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/1/1979 | Application for Certificate of Authority | ||
1/6/1985 | Change of Registered Agent/Office | ||
6/1/1987 | Articles Of Merger | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/16/1991 | Application For Amended Certificate Of Authority | ||
9/16/1991 | Name History/Actual | Systematics Financial Services, Inc. | |
9/16/1991 | Name History/Actual | Systematics Financial Services, Inc. | |
9/22/1995 | Application For Amended Certificate Of Authority | ||
3/18/1996 | Name History/Actual | Alltel Financial Information Services, Inc. | |
3/18/1996 | Name History/Actual | Alltel Financial Information Services, Inc. | |
5/5/1997 | Application For Amended Certificate Of Authority | ||
5/5/1997 | Name History/Actual | Alltel Information Services, Inc. | |
5/5/1997 | Name History/Actual | Alltel Information Services, Inc. | |
5/20/1998 | Foreign Qualification | ||
6/8/1998 | Initial List | ||
6/11/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/6/2000 | Annual List | ||
5/21/2001 | Annual List | ||
5/23/2002 | Annual List | ||
4/8/2003 | Application for Amended Certificate of Authority | ||
4/8/2003 | Certificate of Assumed Business Name | ||
5/1/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM ALLTEL INFORMATION SERVICES, INC. CHMB /G 00001 | |
5/28/2003 | Annual List | ||
6/18/2003 | Name History/Actual | Fidelity Information Services, Inc. | |
6/18/2003 | Name History/Actual | Fidelity Information Services, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
3/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/24/2004 | Amended List | ||
12/31/2004 | Public Information Report (PIR) | ||
5/19/2005 | Annual List | ||
5/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/16/2007 | Annual List | ||
5/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/31/2011 | Annual List | ||
4/14/2011 | Application for Foreign Registration | ||
4/14/2011 | Convert In | ||
8/15/2011 | Amendment to Registration - Conversion or Merger | ||
4/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/26/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/27/2015 | Annual List | ||
4/22/2016 | Annual List | ||
11/1/2016 | Merge In | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/20/2018 | Annual List | ||
3/19/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Fidelity Information Services, Inc.
Serial Number:
78291278
Drawing Code: 3000
|
|
Serial Number:
74168746
Drawing Code:
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Serial Number:
74349228
Drawing Code:
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Serial Number:
78787365
Drawing Code: 4000
|
|
Serial Number:
75812194
Drawing Code: 1000
|
|
Serial Number:
75812197
Drawing Code: 1000
|
|
Serial Number:
75812195
Drawing Code: 1000
|
|
Serial Number:
75812196
Drawing Code: 1000
|
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Serial Number:
75811853
Drawing Code: 1000
|
|
Serial Number:
85123968
Drawing Code: 4000
|
Previous Trademarks for Fidelity Information Services, Inc.
Serial Number:
77652689
Drawing Code: 4000
|
|
Serial Number:
77287849
Drawing Code: 4000
|
|
Serial Number:
77182913
Drawing Code: 4000
|
|
Serial Number:
78787376
Drawing Code: 4000
|
|
Serial Number:
78806245
Drawing Code: 4000
|
|
Serial Number:
78199490
Drawing Code: 3000
|
|
Serial Number:
76358904
Drawing Code: 3000
|
|
Serial Number:
76304428
Drawing Code: 1000
|
|
Serial Number:
76357259
Drawing Code: 3000
|
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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7
Known Addresses
601 Riverside Ave Jacksonville, FL 32204
12250 El Camino Real San Diego, CA 92130
4001 N Rodney Parham Rd Little Rock, AR 72212
Jacksonville, FL 32204
16855 W Bernardo Dr San Diego, CA 92127
27068 La Paz Rd Aliso Viejo, CA 92656
2 W Liberty Blvd Malvern, PA 19355
These addresses are known to be associated with Fidelity Information Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records