| Name: | FIS FINANCIAL SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 09 Sep 2021 |
| Entity Number: | 3342497 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FIS FINANCIAL SYSTEMS LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-04 | 2021-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-02 | 2020-03-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-31 | 2018-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210910000255 | 2021-09-09 | CERTIFICATE OF TERMINATION | 2021-09-09 |
| 200304061344 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-43584 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180417000584 | 2018-04-17 | CERTIFICATE OF AMENDMENT | 2018-04-17 |
| 180302007237 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160721006182 | 2016-07-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140424006393 | 2014-04-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002613 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 110317002680 | 2011-03-17 | BIENNIAL STATEMENT | 2010-03-01 |
| 080417002852 | 2008-04-17 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
