| Name: | FISERV SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1995 (29 years ago) |
| Entity Number: | 1984052 |
| County: | Albany |
| Date of dissolution: | 28 May 2015 |
| Place of Formation: | Wisconsin |
| Principal Address: | 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFERY W YABUKI | Chief Executive Officer | 255 FISERV DR, BROOKFIELD, WI, United States, 53045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-16 | 2014-01-17 | Address | 255 FISERV DR, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2002-03-28 | 2006-02-16 | Address | 255 FISERV DR, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2007-11-28 | Address | 255 FISERV DR, BROOKFIELD, WI, 53045, USA (Type of address: Service of Process) |
| 2000-02-10 | 2002-03-28 | Address | 255 FISERV DR, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 2000-02-10 | Address | 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 2000-02-10 | Address | PO BOX 979, BROOKFIELD, WI, 53008, 0979, USA (Type of address: Service of Process) |
| 1996-02-06 | 1997-12-22 | Address | CHARLES W SPRAGUE, PO BOX 979, BROOKFIELD, WI, 52008, 0979, USA (Type of address: Service of Process) |
| 1995-12-21 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-12-21 | 1996-02-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528000849 | 2015-05-28 | CERTIFICATE OF TERMINATION | 2015-05-28 |
| 140117006046 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002247 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091130002770 | 2009-11-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071128002180 | 2007-11-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060216003178 | 2006-02-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002605 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 020328002571 | 2002-03-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000210002974 | 2000-02-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 971222002152 | 1997-12-22 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
