| Name: | METAVANTE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 05 May 2023 |
| Entity Number: | 3826251 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, United States, 53223 |
| Name | Role | Address |
|---|---|---|
| METAVANTE CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, United States, 53223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-02 | 2023-05-08 | Address | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2017-06-02 | Address | 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2013-06-06 | Address | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508000249 | 2023-05-05 | CERTIFICATE OF TERMINATION | 2023-05-05 |
| 210809001692 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190606060138 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-52454 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52455 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602007144 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007516 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006854 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110608002060 | 2011-06-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624000683 | 2009-06-24 | APPLICATION OF AUTHORITY | 2009-06-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
