Fiserv Cir, Inc.
Active Brookfield, WI
Fiserv Cir, Inc. Overview
Fiserv Cir, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 9, 1980 and is approximately forty-four 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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Fiserv Cir, Inc.
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Key People
Who own Fiserv Cir, Inc.
| Name | |
|---|---|
| Jeffery Yabuki 13 |
President
|
| Robert W. Hau 21 |
Treasurer
Vice President
|
| Lynn S. McCreary 17 |
Secretary
Assistant Secretary
|
| Mark A. Ernst 4 |
Vice President
|
| Kenneth F. Best 22 |
Assistant Secretary
Assistant Treasurer
|
| Russell J. Kohl 21 |
Assistant Secretary
Assistant Treasurer
|
| David T. Endisch 26 |
Assistant Secretary
Assistant Sec.
|
| Eric C. Nelson 24 |
Assistant Secretary
|
| Kenneth Hobday 10 |
Assistant Secretary
|
| Kevin P. Pennington 9 |
Assistant Secretary
|
| Amy L. Vandamme 9 |
Assistant Secretary
|
| Mark Paulek 7 |
Assistant Secretary
|
| Jeffery W. Yabuki 35 |
Chairman
President
CEO
Director
Member
Sole Director
|
| Norman J. Balthasar 6 |
President
|
| Thomas J. Hirsch 29 |
Treasurer
Member
Vice President
|
| Charles W. Sprague 38 |
Member
Secretary
|
| Byron C. McCreary |
Secretary
|
| Jon W. Debbink 9 |
Vice President
|
| Douglas J. Craft 5 |
Vice President
|
| Thomas W. Warsop 5 |
Vice President
|
| Jeffrey C. Ellis 5 |
Vice President
|
| Rahul Gupta 4 |
Vice President
|
| Philip Larosa 4 |
Vice President
|
| Thomas A. Neill 4 |
Vice President
|
| Stephen Tait 2 |
Vice President
|
| Peter Holbrook |
Vice President
|
| Jennifer M. Duffy 19 |
Assistant Sec.
Assistant Secretary
|
| Ruth M. Bauman 17 |
Assistant Sec.
Assistant Secretary
|
| Joseph C. Gibson 17 |
Assistant Sec.
Assistant Secretary
|
| Nancy H. Wedelstaedt 12 |
Assistant Sec.
|
| Jared S. Silverman 10 |
Assistant Secretary
|
| Heidi J. Zeeb 10 |
Assistant Sec.
|
| Bridie A. Fanning 9 |
Assistant Sec.
|
| Adriana M. Gartland 5 |
Assistant Secretary
|
| John C. Mezzanotte 3 |
Assistant Sec.
|
| Micahel N. Gorden |
Assistant Secretary
|
Showing 8 records out of 36
Companies for Fiserv Cir, Inc.
Fiserv Cir, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Fiserv, Inc. |
Inactive
|
27
|
Manager
|
Corporate Filings for Fiserv Cir, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P27108 |
| Date Filed: | Friday, December 1, 1989 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 4810106 |
| Date Filed: | Monday, June 9, 1980 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01018272 |
| Date Filed: | Tuesday, February 17, 1981 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201011910221 |
| Date Filed: | Tuesday, April 27, 2010 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M10000001901 |
| Date Filed: | Tuesday, April 27, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0265502010-5 |
| Date Filed: | Friday, May 28, 2010 |
| Date Expired: | Monday, June 4, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 568629 |
| Date Filed: | Thursday, July 12, 1979 |
| Date Expired: | Tuesday, October 18, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/1979 | Name History/Actual | Citicorp Information Services, Inc. |
|
|
4/24/1980 | Name History/Actual | Correspondent Resources, Inc. |
|
6/9/1980 | Legacy Filing | |
|
|
4/16/1981 | Articles Of Merger | |
|
|
2/9/1982 | Application For Amended Certificate Of Authority | |
|
|
2/16/1982 | Name History/Actual | Citicorp Service Bureaus, Inc. |
|
|
3/7/1983 | Name History/Actual | Citicorp Information Resources, Inc. |
|
|
3/9/1983 | Application For Amended Certificate Of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/16/1992 | Application For Amended Certificate Of Authority | |
|
|
3/21/2000 | Change Of Registered Agent/Office | |
|
|
9/20/2000 | Name History/Actual | Fiserv Cir, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
5/28/2010 | Amendment to Registration - Conversion or Merger | |
|
5/28/2010 | Application for Foreign Registration | |
|
|
5/28/2010 | Initial List | |
|
|
5/28/2010 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 5/28/2010 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/21/2011 | Annual List | |
|
|
5/31/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/29/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/30/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/26/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/30/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/27/2018 | Annual List | |
|
|
5/31/2018 | Cancellation | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/28/2020 | Tax Forfeiture | |
|
|
9/13/2021 | Reversal of Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records