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Metavante Corporation

Active Milwaukee, WI

(734)222-2000

Metavante Corporation Overview

Metavante Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 20, 2001 and is approximately twenty-three 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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Key People

Who own Metavante Corporation

Name
Gary A. Norcross 99
President
Chief Executive Officer
NonPres
Chairman
CEO
Director
Secretary
Charles H. Keller 36
Secretary
Vice President
Ann Vasileff 54
Vice President
NonDir
Director
Marc M. Mayo 51
NonDir
NonSec
President
Secretary
Director
Virginia M. Daughtrey 34
NonTreas
Treasurer
Vice President
Michael L. Gravelle 179
Chairman
Director
Secretary
Michael P. Oates 54
Chairman
President
Director
Secretary
Stacey A. Bruckner 5
Chairman
Secretary
Michael D. Haybord
Chairman
Director
COO
James W. Woodall 19
President
Frank D'Angelo 17
President
CEO
Senior Vp
Senior Vice Presiden
Frank M. Martire 13
President
CEO
Director
Donald W. Layden 7
President
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Bruce F J Lowthers 6
President
Richard A. Levy 5
President
Joseph L. Delgadillo 2
President
Holly S. Huggins
President
Vice President
Raja Gopalakrishnan 6
Executive
Kirk T. Larsen 52
Treasurer
Secretary
Vice President
Jason Couturier 46
Treasurer
Secretary
Vice President
Debra H. Burgess 41
Treasurer
Secretary
George P. Scanlon 24
Director
Brian C. Hurdis 6
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Norrie Daroga 6
Secretary
Vice President
N. Norrie J Daroga 1
Secretary
Michael P. Ostes
Secretary
Frank G. Diangelo
Secretary
Vice President
Paul T. Darola
Secretary
Vice President
Navroz Daroga
Secretary
Governing Person
Paul T. Danola 4
Senior Vp
Senior Vice Presiden
James Bolton
Senior Vp
Senior Vice Presiden
Rachel Landrum 3
Vice President
Gustavo Alesso 2
Vice President
James R. Geschke 1
Vice President
Andre Beller
Vice President
Ichael Hayford
COO
Showing 8 records out of 36

Companies for Metavante Corporation

Metavante Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Fidelity National Information Services, Inc.
Inactive

Other Companies for Metavante Corporation

Metavante Corporation is listed as an officer in two other companies.
Name Status
Metavante Leasing, LLC
Inactive
Realnet Payments LLC
Inactive

Known Addresses for Metavante Corporation

601 Riverside Ave Jacksonville, FL 32204 4900 W Brown Deer Rd Milwaukee, WI 53223 770 N Water St Milwaukee, WI 53202 6625 The Corners Pkwy Norcross, GA 30092 2723 S State St Ann Arbor, MI 48104 11000 W Lake Park Dr Milwaukee, WI 53224 4405 Fortran Ct San Jose, CA 95134 5430 Data Ct Ann Arbor, MI 48108 PO Box 240087 Milwaukee, WI 53224 2335 City View Dr Madison, WI 53718

Corporate Filings for Metavante Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000006163
Date Filed: Friday, November 3, 2000

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 14037706
Date Filed: Friday, July 20, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Wisconsin
State ID: 02355118
Date Filed: Thursday, August 9, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Wisconsin
State ID: C18873-2001
Date Filed: Friday, July 13, 2001
Date Expired: Monday, March 1, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Wisconsin
State ID: C10760-2004
Date Filed: Thursday, April 22, 2004
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Wisconsin
County: NEW YORK
State ID: 3826251
Date Filed: Wednesday, June 24, 2009
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/13/2001 Foreign Qualification
7/20/2001 Application for Certificate of Authority
6/19/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/4/2003 Annual List List of Officers for 2003 to 2004
12/31/2003 Public Information Report (PIR)
3/1/2004 Withdrawal (1)PG MLJ
4/22/2004 Foreign Qualification
5/19/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/3/2005 Merge In
6/6/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/10/2006 Annual List
12/31/2006 Public Information Report (PIR)
2/21/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/26/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
3/6/2009 Annual List
6/24/2009 Name History/Actual Metavante Corporation
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/1/2010 Annual List
4/6/2011 Annual List
4/25/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
4/8/2013 Annual List ALO2013-2014 SBL
12/31/2013 Public Information Report (PIR)
3/26/2014 Amendment Previous Stock Value: Par Value Shares: 320,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,200,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
4/3/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/7/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/28/2017 Annual List
11/8/2017 Merge In
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
3/30/2018 Annual List
2/19/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
5/23/2023 Amendment to Registration - Conversion or Merger

Trademarks for Metavante Corporation

Serial Number: 76552877
Drawing Code: 1000
Serial Number: 74458409
Drawing Code:
Serial Number: 76546329
Drawing Code: 2000
Serial Number: 76552624
Drawing Code: 1000
Serial Number: 77055463
Drawing Code: 3000
Serial Number: 77077755
Drawing Code: 4000
Serial Number: 77055208
Drawing Code: 4000
Serial Number: 76545746
Drawing Code: 1000
Serial Number: 77228187
Drawing Code: 4000
Serial Number: 78814306
Drawing Code: 4000
View all trademarks for Metavante Corporation

Previous Trademarks for Metavante Corporation

Serial Number: 77226118
Drawing Code: 3000
Serial Number: 76273410
Drawing Code: 1000
Serial Number: 76352949
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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