| Name: | FIS SHAREHOLDER SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Oct 2005 (19 years ago) |
| Date of dissolution: | 03 Feb 2023 |
| Entity Number: | 3263847 |
| ZIP code: | 32202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 347 riverside ave., JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| FIS - corporate governance | DOS Process Agent | 347 riverside ave., JACKSONVILLE, FL, United States, 32202 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-04 | 2023-02-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206002848 | 2023-02-03 | SURRENDER OF AUTHORITY | 2023-02-03 |
| 211001000749 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191004060465 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42329 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-42328 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171002006639 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 160630000532 | 2016-06-30 | CERTIFICATE OF AMENDMENT | 2016-06-30 |
| 151124006005 | 2015-11-24 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006106 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002183 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
