| Name: | FIS ASIA PACIFIC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2019 (6 years ago) |
| Entity Number: | 5554299 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 347 Riverside Avenue, JACKSONVILLE, FL, United States, 32202 |
| Principal Address ZIP Code: | 32202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHANIE FERRIS | Chief Executive Officer | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-05-31 | Address | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-05-31 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2019-05-16 | 2023-05-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-16 | 2023-05-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531004388 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060389 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190516000536 | 2019-05-16 | APPLICATION OF AUTHORITY | 2019-05-16 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
