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FIDELITY INFORMATION SERVICES, INC.

Company Details

Name: FIDELITY INFORMATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1991 (33 years ago)
Date of dissolution: 12 Sep 2011
Entity Number: 1575372
ZIP code: 10011
County: New York
Place of Formation: Arkansas
Principal Address: C/O LEGAL DEPT, 601 RIVERSIDE, JACKSONVILLE, FL, United States, 32204
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEE A KENNEDY Chief Executive Officer 601 RIVERSIDE, JACKSONVILLE, FL, United States, 32204

History

Start date End date Type Value
2005-12-27 2007-09-19 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process)
2005-12-16 2007-09-19 Address 17911 VON KARMAN AVE, SUITE 300, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2003-10-07 2005-12-16 Address TAX DEPT / 11TH FL, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2003-10-07 2007-09-19 Address TAX DEPT / 11TH FL, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
1999-10-06 2005-12-27 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-25 1999-10-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-25 2003-10-07 Address 4001 RODNEY PARHAM RD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)
1997-05-05 2003-06-18 Name ALLTEL INFORMATION SERVICES, INC.
1996-03-18 1997-05-05 Name ALLTEL FINANCIAL INFORMATION SERVICES, INC.
1993-08-30 1997-09-25 Address 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110912000073 2011-09-12 CERTIFICATE OF TERMINATION 2011-09-12
090916002085 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070919002442 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051227000386 2005-12-27 CERTIFICATE OF MERGER 2005-12-31
051216002746 2005-12-16 BIENNIAL STATEMENT 2005-09-01
031007002441 2003-10-07 BIENNIAL STATEMENT 2003-09-01
030618000107 2003-06-18 CERTIFICATE OF AMENDMENT 2003-06-18
011005002464 2001-10-05 BIENNIAL STATEMENT 2001-09-01
000801000875 2000-08-01 CERTIFICATE OF CHANGE 2000-08-01
991006002424 1999-10-06 BIENNIAL STATEMENT 1999-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State