| Name: | FISERV AUTOMOTIVE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3298210 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1000 Continental Dr, STE 500, KING OF PRUSSIA, PA, United States, 19406 |
| Address: | 80 ALBANY STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 ALBANY STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM ALLANSON | Chief Executive Officer | 1000 CONTINENTAL DR, SUITE 500, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1000 CONTINENTAL DR, SUITE 500, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 455 S. GULPH RD, SUITE 125, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2017-12-22 | 2023-12-01 | Address | 80 ALBANY STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-12-22 | 2019-12-02 | Address | 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2009-12-31 | 2017-12-22 | Address | 455 S GULPH ROAD, STE 125, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
| 2007-11-28 | 2017-12-22 | Address | 455 GULPH RD, STE 125, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2007-11-28 | 2017-12-22 | Address | 455 GULPH RD, STE 125, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2009-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-12-28 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036482 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211214001088 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191202060577 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222006099 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215006108 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 120123002074 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002281 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 071128002158 | 2007-11-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120000282 | 2006-01-20 | CERTIFICATE OF AMENDMENT | 2006-01-20 |
| 051228000956 | 2005-12-28 | APPLICATION OF AUTHORITY | 2005-12-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
