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FIDELITY NATIONAL INFORMATION SOLUTIONS, INC.

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Company Details

Name: FIDELITY NATIONAL INFORMATION SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1998 (27 years ago)
Date of dissolution: 16 Oct 2012
Entity Number: 2302894
ZIP code: 32204
County: New York
Place of Formation: Delaware
Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Principal Address: C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32204

Chief Executive Officer

Name Role Address
GARY NORCROSS Chief Executive Officer 601 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32204

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2008-06-19 2008-06-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-12 2010-10-08 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2005-03-24 2007-03-12 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2005-03-24 2007-03-12 Address 3100 NEW YORK DR, PASADENA, CA, 00000, USA (Type of address: Principal Executive Office)
2002-10-15 2005-03-24 Address 4050 CALLE REAL / SUITE 200, SANTA BARBARA, CA, 93110, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
121016000002 2012-10-16 CERTIFICATE OF TERMINATION 2012-10-16
101008002798 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081010002247 2008-10-10 BIENNIAL STATEMENT 2008-10-01
080625000077 2008-06-25 CERTIFICATE OF MERGER 2008-06-25
080619000154 2008-06-19 CERTIFICATE OF MERGER 2008-06-19

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State