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 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 600 north vel r. phillips avenue, MILWAUKEE, WI, United States, 53203 |
Name | Role | Address |
---|---|---|
ROBERT HAU | Chief Executive Officer | 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
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) |
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