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Jack Henry & Associates, Inc.

Active Monett, MO

Jack Henry & Associates, Inc. Overview

Jack Henry & Associates, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 21, 2001 and is approximately twenty-five years old, according to public records filed with California 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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Name
David Foss 18 ~ Background Report ~	President Chief Executive Officer NonPres CEO Director Secretary Chief Executive Officer
Michael E. Henry 11 ~ Background Report ~	Chairman
Mimi Carsley 3 ~ Background Report ~	CFO Treasurer Treasurer and CFO
Tony L. Wormington 16 ~ Background Report ~	President Secretary
Greg Adelson 3 ~ Background Report ~	President PRESIDENT & COO
Kevin D. Williams 24 ~ Background Report ~	Treasurer Chief Financial Officer NonTreas CFO
Matthew Flanigan 1 ~ Background Report ~	Director Outside Director NonDir Outside Dir
Janet E. Gray 26 ~ Background Report ~	Secretary
Jacqueline Fiegel ~ Background Report ~	Director NonDir Outside Director Outside Dir
Tom Wilson ~ Background Report ~	Director NonDir Outside Director Outside Dir
Shruti Miyashiro ~ Background Report ~	Director NonDir Outside Director Outside Dir
Mark S. Forbis ~ Background Report ~	Vice President Cto
John F. Prim 21 ~ Background Report ~	Chief Executive Officer Chairman President CEO Director
Wesley A. Brown 1 ~ Background Report ~	Outside Director NonDir Director Outside Dir
Craig R. Curry ~ Background Report ~	Outside Director Director Outside Dir
James J. Ellis ~ Background Report ~	Outside Director Director Outside Dir
Jerry Hall ~ Background Report ~	Executive Vice Presi Executive Vp
Marla Shepard ~ Background Report ~	Outside Director Outside Dir
Jack F. Prim 3 ~ Background Report ~	NonDir President Director
Craig K. Morgan 6 ~ Background Report ~	NonSec Secretary Corporate S Secretary & Gene
Thomas Wimsett ~ Background Report ~	NonDir Director Outside Director Outside Dir
Laura G. Kelly ~ Background Report ~	NonDir Director Outside Director Outside Dir
Rob Schendel 6 ~ Background Report ~	Secretary
Mary Stluka 5 ~ Background Report ~	Secretary Assistant Secretary
John W. Henry ~ Background Report ~	Director Vice President
Joseph J. Maliekel ~ Background Report ~	Director
Burton O. George ~ Background Report ~	Director
Matt Flanigan ~ Background Report ~	Director Outside Dir
Jack Henry ~ Background Report ~	Senior Vp
Marguerite P. Butterworth ~ Background Report ~	Vice President
Stacey Zengel 1 ~ Background Report ~	Sr Vice President
Renee Swearingen ~ Background Report ~	Assistant Treasurer Senior VP, Chief Acc
Maria Shepard ~ Background Report ~	Outside Director

Showing 8 records out of 33

Jack Henry & Associates, Inc. lists eight 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
Check Collect Inc	Inactive	2000	6	Director
Open Systems Group, Inc.	Inactive	2002	5	Director
Symitar Systems, Inc.	Inactive	1984	5	Director
Jack Henry International Ltd	Inactive			Director
E-Classicsystems Inc	Inactive			Director
Yellow Hammer Software Inc	Inactive			Director
System Legacy Solutions Inc	Inactive			Director
Sys-Tech Inc	Inactive			Director

Other Companies for Jack Henry & Associates, Inc.

Jack Henry & Associates, Inc. is listed as an officer in five other companies.

Name	Status	Incorporated	Key People	Role
Jack Henry Services, L.P.	Active	2000	1	Member
Commlink Services L.P.	Inactive	1999	1	General Partner
Jack Henry Systems, L.P.	Inactive	2000	1	General Partner
Jack Henry Software/Commlink, L.P.	Inactive	2000	1	General Partner
Jack Henry Ach, Lp	Inactive	2004	1	General Partner

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000003480
Date Filed:	Friday, June 29, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	5635306
Date Filed:	Monday, October 18, 1982

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800483683
Date Filed:	Friday, April 22, 2005
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02335161
Date Filed:	Wednesday, February 21, 2001
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0427102014-7
Date Filed:	Monday, August 18, 2014
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4622756
Date Filed:	Friday, August 15, 2014
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/18/1982	Application for Certificate of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
4/8/2003	Change of Registered Agent/Office
9/11/2003	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/14/2005	Termination of Foreign Entity
4/22/2005	Application for Certificate of Authority
12/31/2005	Public Information Report (PIR)
6/29/2007	Certificate of Merger
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
6/29/2011	Certificate of Merger
12/31/2011	Public Information Report (PIR)
11/16/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
8/15/2014	Name History/Actual	Jack Henry & Associates, Inc.
8/18/2014	Foreign Qualification	Initial Stock Value: Par Value Shares: 250,000,000 Value: $ 0.01 Par Value Shares: 500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.00
9/10/2014	Initial List
6/5/2015	Annual List
8/3/2016	Annual List
6/23/2017	Certificate of Merger
8/24/2017	Annual List
9/21/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)