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FIS SYSTEMS INTERNATIONAL INC.

Company Details

Name: FIS SYSTEMS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1988 (37 years ago)
Entity Number: 1256194
County: New York
Date of dissolution: 05 Jun 2019
Place of Formation: Pennsylvania
Principal Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2016-04-19 2018-04-11 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-04-11 Address 601 RIVERSIDE AVENUE, 8TH FLOOR, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2014-04-24 2016-04-19 Address 2777 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-04-24 Address 340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2011-06-07 2012-07-02 Address 601 WALNUT ST, STE 1010, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2009-01-30 2016-04-19 Address 340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office)
2006-05-12 2011-06-07 Address 601 WALNUT ST, STE 1010, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
2000-05-30 2009-01-30 Address 560 LEXINGTON AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-05-30 2006-05-12 Address 530 WALNUT ST, STE 450, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190605000497 2019-06-05 CERTIFICATE OF TERMINATION 2019-06-05
SR-16889 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16888 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180411006423 2018-04-11 BIENNIAL STATEMENT 2018-04-01
160725000162 2016-07-25 CERTIFICATE OF AMENDMENT 2016-07-25
160419006159 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140424006048 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120702002698 2012-07-02 BIENNIAL STATEMENT 2012-04-01
110607002970 2011-06-07 BIENNIAL STATEMENT 2010-04-01
090130002208 2009-01-30 AMENDMENT TO BIENNIAL STATEMENT 2008-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State