| Name: | FIS Payments LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 06 Apr 2007 (18 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 522317 |
| Place of Formation: | WISCONSIN |
| File Number: | 522317 |
| Principal Address: | 4900 W BROWN DEER RD BROWN DEER, WI 53223-2422 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | Member | 347 RIVERSIDE AVE, JACKSONVILLE, FL 32204 | 2023-02-07 |
| Fidelity National Information Services, Inc. | Member | 4900 W BROWN DEER RD, BROWN DEER, WI 53223-2422 | 2024-04-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charles Harrison Keller | Vice President | 704 S. HARBOR LIGHTS DRIVE, PONTE VEDRA, FL 32081 | 2022-04-25 | 2023-02-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc M. Mayo | Director | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI 53223 | 2021-04-28 | 2022-04-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005683853 | 2024-04-08 |
| Annual Report | 0005184472 | 2023-04-06 |
| Amendment of Foreign Registration with Entity Type Change | 0005110599 | 2023-02-07 |
| Registered Agent Name/Address Change (mass change) | 0004899274 | 2022-09-12 |
| Annual Report | 0004714579 | 2022-04-25 |
| Annual Report | 0004258385 | 2021-04-28 |
| Annual Report | 0003851858 | 2020-04-23 |
| Annual Report | 0003439998 | 2019-03-02 |
| Annual Report | 0003119980 | 2018-03-29 |
| Annual Report | 0003119978 | 2017-03-22 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
