Entity Summary
ID Number: 000485516    
Summary for:  Chex Systems, Inc.
The exact name of the Foreign Corporation:   Chex Systems, Inc.
The name was changed from: Chex Newco Corporation on 05-27-2009
Entity type:   Foreign Corporation
Identification Number: 000485516
Date of Qualification in Rhode Island:   08-21-2008 Effective Date:   08-21-2008
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 347 RIVERSIDE AVENUE
City or Town, State, Zip, Country: JACKSONVILLE,   FL   32202   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSTEPHANIE FERRIS 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
CEOSTEPHANIE FERRIS 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
CFOERIK D. HOAG 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICERCAROLINE TSAI 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
CORPORATE EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICERIDO GILEADI 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
EXECUTIVE VICE PRESIDENT OF FINANCE AND TREASURERVIRGINIA ANNE DAUGHTREY 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
SENIOR VICE PRESIDENTRON WHYTE 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
SENIOR VICE PRESIDENT AND CHIEF TAX OFFICERJERRY BRENT PUZEY 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
SENIOR VICE PRESIDENT AND CORPORATE SECRETARYCHARLES HARRISON KELLER 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
DIRECTORERIC KRAUS 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
DIRECTORLUKE ALDEN MCCABE 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
DIRECTORFREDERICK REYNOLDS 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
DIRECTORMARIA SCHULD 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
DIRECTORJOEL WHEELIS 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
DIRECTORRON WHYTE 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00002,5002,500
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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