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FIS DATA SYSTEMS INC.

Company Details

Name: FIS DATA SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2000 (25 years ago)
Entity Number: 2474957
County: New York
Date of dissolution: 06 Jul 2020
Place of Formation: Delaware
Principal Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FIS DATA SYSTEMS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
2019-09-09 2020-02-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01 2019-09-09 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-29 2020-02-03 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2016-02-29 2018-02-01 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-25 2018-02-01 Address 680 E SWEDESFORD ROAD, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)
2014-02-25 2016-02-29 Address 340 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2014-02-25 2016-02-29 Address 680 EAST SWEDESFORD ROAD, WAYNE, PA, 19087, USA (Type of address: Service of Process)
2012-03-23 2014-02-25 Address 340 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office)
2012-03-23 2014-02-25 Address 340 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2010-03-22 2012-03-23 Address 340 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200706000309 2020-07-06 CERTIFICATE OF TERMINATION 2020-07-06
200203060750 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190909000150 2019-09-09 CERTIFICATE OF CHANGE 2019-09-09
SR-30691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006784 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160726000413 2016-07-26 CERTIFICATE OF AMENDMENT 2016-07-26
160229006207 2016-02-29 BIENNIAL STATEMENT 2016-02-01
140225006060 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120323002145 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100322002930 2010-03-22 BIENNIAL STATEMENT 2010-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State