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  5. FIDELITY NATIONAL INFORMATION SOLUTIONS, INC.

FIDELITY NATIONAL INFORMATION SOLUTIONS, INC.

Company Details

Name: FIDELITY NATIONAL INFORMATION SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1998 (26 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 3100 NEW YORK DR, PASADENA, CA, 00000, USA (Type of address: Principal Executive Office)
2005-03-24 2007-03-12 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2002-10-15 2005-03-24 Address 4050 CALLE REAL / SUITE 200, SANTA BARBARA, CA, 93110, USA (Type of address: Chief Executive Officer)
2002-10-15 2008-06-19 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-15 2005-03-24 Address 4050 CALLE REAL / SUITE 110, SANTA BARBARA, CA, 93110, USA (Type of address: Principal Executive Office)
2001-08-28 2002-10-15 Address 5060 SHOREHAM PL, SAN DIEGO, CA, 92122, USA (Type of address: Principal Executive Office)
2001-08-28 2002-10-15 Address 5060 SHOREHAM PL, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2001-08-28 2002-10-15 Address 5060 SHOREHAM PL, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process)

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
070312003012 2007-03-12 BIENNIAL STATEMENT 2006-10-01
050324002527 2005-03-24 BIENNIAL STATEMENT 2004-10-01
021015002396 2002-10-15 BIENNIAL STATEMENT 2002-10-01
020809000398 2002-08-09 CERTIFICATE OF AMENDMENT 2002-08-09
010828002320 2001-08-28 BIENNIAL STATEMENT 2000-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

EFUNDS CORPORATION FIS CAPITAL MARKETS US LLC FIS DERIVATIVES UTILITY SERVICES LLC CERTEGY PAYMENT SERVICES, INC. DECISION SOFTWARE, INC. FIS SYSTEMS INTERNATIONAL INC. FIS IWORKS P&C (US) INC. MONIS SOFTWARE INC. GL TRADE AMERICAS, INC. ACS SYSTEMS, INC.

C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32204

INVESTMENT PROPERTY EXCHANGE SERVICES, INC. MGEN SERVICES CORP.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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