| Name: | FIDELITY INFORMATION SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Sep 2011 (13 years ago) |
| Entity Number: | 4140517 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Arkansas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-21 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-21 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-01 | 2023-05-21 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process) |
| 2011-09-12 | 2016-11-01 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007627 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230521000680 | 2023-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-19 |
| 210901002697 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904061700 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007159 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 161101000577 | 2016-11-01 | CERTIFICATE OF MERGER | 2016-11-01 |
| 150901007395 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006141 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 120103000802 | 2012-01-03 | CERTIFICATE OF PUBLICATION | 2012-01-03 |
| 110912000075 | 2011-09-12 | APPLICATION OF AUTHORITY | 2011-09-12 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
