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FIS ASIA PACIFIC INC.

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Company Details

Name: FIS ASIA PACIFIC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2019 (6 years ago)
Entity Number: 5554299
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 347 Riverside Avenue, JACKSONVILLE, FL, United States, 32202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHANIE FERRIS Chief Executive Officer 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2025-05-19 2025-05-19 Address 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2025-05-19 2025-05-19 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Address 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2023-05-31 2025-05-19 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250519000745 2025-05-19 BIENNIAL STATEMENT 2025-05-19
230531004388 2023-05-31 BIENNIAL STATEMENT 2023-05-01
210521060389 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190516000536 2019-05-16 APPLICATION OF AUTHORITY 2019-05-16

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State