| Name: | FIS SYSTEMS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1988 (37 years ago) |
| Date of dissolution: | 05 Jun 2019 |
| Entity Number: | 1256194 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-19 | 2018-04-11 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2018-04-11 | Address | 601 RIVERSIDE AVENUE, 8TH FLOOR, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 2014-04-24 | 2016-04-19 | Address | 2777 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2012-07-02 | 2014-04-24 | Address | 340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2011-06-07 | 2012-07-02 | Address | 601 WALNUT ST, STE 1010, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605000497 | 2019-06-05 | CERTIFICATE OF TERMINATION | 2019-06-05 |
| SR-16889 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16888 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180411006423 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 160725000162 | 2016-07-25 | CERTIFICATE OF AMENDMENT | 2016-07-25 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
