FISERV INVESTOR SERVICES, INC.

Company Details

Name:	FISERV INVESTOR SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1994 (30 years ago)
Entity Number:	1880169
County:	New York
Date of dissolution:	29 Mar 2013
Place of Formation:	Delaware
Principal Address:	82 DEVONSHIRE STREET, BOSTON, MA, United States, 02109
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Agent

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

Chief Executive Officer

Name	Role	Address
STEPHEN J PHILLIPS	Chief Executive Officer	82 DEVONSHIRE STREET, BOSTON, MA, United States, 02109

DOS Process Agent

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

History

Start date	End date	Type	Value
2005-04-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-27	2012-01-03	Address	1900 ST JAMES PL, 100, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2002-09-04	2005-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-04	2005-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-02-01	2002-09-04	Address	C/O CT CORPORATION SYSTEM, 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-01	2012-01-03	Address	1900 ST JAMES PL, 100, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2001-02-01	2005-01-27	Address	1900 ST JAMES PL, 100, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1999-11-18	2002-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-23	2001-02-01	Address	5599 SAN FELIPE, STE 1400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1998-12-23	2001-02-01	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-23	2001-02-01	Address	5599 SAN FELIPE, STE 1400, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1997-01-07	1998-12-23	Address	%CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-07	1998-12-23	Address	1 COMMERCE SQ, 2005 MARKET ST, PHILADELPHIA, PA, 19103, 3212, USA (Type of address: Principal Executive Office)
1997-01-07	1998-12-23	Address	1 COMMERCE SQ, 2005 MARKET ST, PHILADELPHIA, PA, 19103, 3212, USA (Type of address: Chief Executive Officer)
1994-12-30	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-30	1997-01-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22423	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22424	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130329000076	2013-03-29	CERTIFICATE OF TERMINATION	2013-03-29
130118002042	2013-01-18	BIENNIAL STATEMENT	2012-12-01
120103002434	2012-01-03	BIENNIAL STATEMENT	2010-12-01
100419002194	2010-04-19	BIENNIAL STATEMENT	2008-12-01
050418000822	2005-04-18	CERTIFICATE OF CHANGE	2005-04-18
050127002285	2005-01-27	BIENNIAL STATEMENT	2004-12-01
020904000038	2002-09-04	CERTIFICATE OF CHANGE	2002-09-04
010201002767	2001-02-01	BIENNIAL STATEMENT	2000-12-01
991118000920	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
981223002316	1998-12-23	BIENNIAL STATEMENT	1998-12-01
980123000157	1998-01-23	CERTIFICATE OF AMENDMENT	1998-01-23
970107002053	1997-01-07	BIENNIAL STATEMENT	1996-12-01
941230000019	1994-12-30	APPLICATION OF AUTHORITY	1994-12-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State