| Name: | FIDELITY NATIONAL CARD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2006 (18 years ago) |
| Date of dissolution: | 19 Sep 2022 |
| Branch of: | FIDELITY NATIONAL CARD SERVICES, INC. (Company Number 449022) (Florida) |
| Entity Number: | 3444374 |
| ZIP code: | 32204 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Name | Role | Address |
|---|---|---|
| FIDELITY NATIONAL CARD SERVICES, INC. | DOS Process Agent | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-21 | 2022-09-20 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-09-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2022-09-20 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-05 | 2018-12-04 | Address | 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2012-12-05 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2010-12-10 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2012-12-05 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 2006-12-01 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220920000405 | 2022-09-19 | CERTIFICATE OF TERMINATION | 2022-09-19 |
| 201221060437 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006321 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006292 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007228 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006127 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002871 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090224002584 | 2009-02-24 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
