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FISERV CIR, INC.

Company Details

Name: FISERV CIR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1979 (45 years ago)
Entity Number: 568629
County: New York
Date of dissolution: 18 Oct 2011
Place of Formation: Delaware
Address: ATTN:GENERAL COUNSEL, 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045
Address ZIP Code:
Principal Address: 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFERY W YABUKI Chief Executive Officer 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN:GENERAL COUNSEL, 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045

History

Start date End date Type Value
2007-08-13 2011-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-13 2009-07-06 Address 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2001-07-13 2007-08-13 Address 255 FISERV DR, BROOKFIELD, WI, 53045, USA (Type of address: Principal Executive Office)
2001-07-13 2007-08-13 Address 255 FISERV DR, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2000-03-24 2007-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-24 2011-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-13 2000-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13 2000-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-27 2001-07-13 Address 255 FISERV DRIVE, BROOKFIELD, WI, 53008, USA (Type of address: Principal Executive Office)
1993-05-27 2001-07-13 Address 255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20190109044 2019-01-09 ASSUMED NAME CORP INITIAL FILING 2019-01-09
111018000994 2011-10-18 SURRENDER OF AUTHORITY 2011-10-18
110801002041 2011-08-01 BIENNIAL STATEMENT 2011-07-01
090706002715 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070813003249 2007-08-13 BIENNIAL STATEMENT 2007-07-01
050916002348 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030717002084 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010713002560 2001-07-13 BIENNIAL STATEMENT 2001-07-01
000920000319 2000-09-20 CERTIFICATE OF AMENDMENT 2000-09-20
000324000461 2000-03-24 CERTIFICATE OF CHANGE 2000-03-24

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JEFFERY W YABUKI

USERS INCORPORATED FISERV SOLUTIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045

USERS INCORPORATED OPEN SOLUTIONS INC. FISERV SOLUTIONS, INC. CLOVER NETWORK, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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