Home
Business Services
Elections
Civics and Education
Entity Summary
ID Number:
000091103
Summary for:
Fidelity Information Services, Inc.
The exact name of the Foreign Corporation:
Fidelity Information Services, Inc.
The name was changed from:
ALLTEL INFORMATION SERVICES, INC.
on
05-08-2003
The name was changed from:
ALLTEL FINANCIAL INFORMATION SERVICES, INC.
on
05-08-1997
The fictitious name of:
Fidelity Data Services, Inc.
was filed on
05-08-2003
Entity type:
Foreign Corporation
Identification Number:
000091103
Date of Qualification in Rhode Island:
08-26-1996
Effective Date:
08-26-1996
Date of Withdrawal:
03-12-2013
Organized under the laws of: State:
AR
Country:
USA
The location of the Principal Office:
Address:
601 RIVERSIDE AVENUE
City or Town, State, Zip, Country:
JACKSONVILLE,
FL
32204
USA
The mailing address or specified office:
Address:
601 RIVERSIDE AVENUE
City or Town, State, Zip, Country:
JACKSONVILLE,
FL
32204
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
CT CORPORATION SYSTEM
Address:
10 DORRANCE STREET, SUITE 530
City or Town, State, Zip, Country:
PROVIDENCE,
RI
02903
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
GARY A. NORCROSS
601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA
TREASURER
KIRK T LARSEN
601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA
SECRETARY
MICHAEL L. GRAVELLE
601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA
DIRECTOR
GARY A. NORCROSS
601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 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
$ 0.0000
41,000,000
1,000
Purpose:
Provider of information based technology solutions and processing services to the mortgage and financial services industries.
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State