FIDELITY INFORMATION SERVICES, INC.
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| Name: | FIDELITY INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1991 (34 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEE A KENNEDY | Chief Executive Officer | 601 RIVERSIDE, JACKSONVILLE, FL, United States, 32204 |
| 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 | 2007-09-19 | Address | TAX DEPT / 11TH FL, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2005-12-16 | Address | TAX DEPT / 11TH FL, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 1999-10-06 | 2005-12-27 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State