| Name: | FIS VPM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1993 (32 years ago) |
| Entity Number: | 1723900 |
| County: | Suffolk |
| Date of dissolution: | 17 Jan 2017 |
| Place of Formation: | New York |
| Principal Address: | 1660 WALT WHITMAN RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN BOYD | Chief Executive Officer | 25 CANADA SQUARE, UNITED KINGDOM, United Kingdom, E145L-Q |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-03 | 2011-06-03 | Address | 1660 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2009-08-03 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-28 | 2016-02-02 | Name | SUNGARD VPM INC. |
| 2006-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-22 | 2009-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-01 | 2009-08-03 | Address | 1660 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-08-01 | 2009-08-03 | Address | 1660 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-08-01 | 2006-11-22 | Address | 445 BROADHOLLOW ROAD, SUITE 406, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-10-09 | 2006-08-01 | Address | SOUTH WING, SUITE 3S03, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-10-09 | 2007-03-28 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20627 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20628 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170117000981 | 2017-01-17 | CERTIFICATE OF MERGER | 2017-01-17 |
| 160202000399 | 2016-02-02 | CERTIFICATE OF AMENDMENT | 2016-02-02 |
| 150518006241 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006143 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002621 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090803002813 | 2009-08-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070328000985 | 2007-03-28 | CERTIFICATE OF AMENDMENT | 2007-03-28 |
| 061122000578 | 2006-11-22 | CERTIFICATE OF CHANGE | 2006-11-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
