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FDS HOLDINGS, INC.

Company Details

Name: FDS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2017 (8 years ago)
Date of dissolution: 23 May 2024
Entity Number: 5143363
ZIP code: 53203
County: Suffolk
Place of Formation: Delaware
Address: 600 north vel r. phillips avenue, MILWAUKEE, WI, United States, 53203
Principal Address: 255 Fiserv Drive, Brookfield, WI, United States, 53045

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 600 north vel r. phillips avenue, MILWAUKEE, WI, United States, 53203

Chief Executive Officer

Name Role Address
ROBERT HAU Chief Executive Officer 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-05-08 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-05-08 2024-05-24 Address 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2023-05-08 2024-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-08 2024-05-24 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-05-08 Address 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2019-05-07 2023-05-08 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2017-05-25 2023-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524002433 2024-05-23 SURRENDER OF AUTHORITY 2024-05-23
230508003048 2023-05-08 BIENNIAL STATEMENT 2023-05-01
230131000849 2023-01-31 BIENNIAL STATEMENT 2021-05-01
190507060216 2019-05-07 BIENNIAL STATEMENT 2019-05-01
170525000372 2017-05-25 APPLICATION OF AUTHORITY 2017-05-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State