| Name: | FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Oct 2011 (13 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 581082 |
| Place of Formation: | GEORGIA |
| File Number: | 581082 |
| Principal Address: | 601 RIVERSIDE AVENUE JACKSONVILLE, FL 32204 |
| Mailing Address: | 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gary A. Norcross | Director | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204 | 2020-09-07 | 2023-09-11 |
| Ellen R. Alemany | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Lisa A. Hook | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Gary L. Lauer | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Louise M. Parent | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Brian T. Shea | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| James B. Stallings Jr | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Kenneth T Lamneck | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Vijay D'Silva | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Lee Adrean | Director | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephanie L Ferris | President | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 |
| Stephanie L. Ferris | President | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Arthur Huat Keong Lim | Treasurer | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 |
| Arthur Huat Keong Lim | Treasurer | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Harrison Keller | Secretary | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202 | 2023-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005899276 | 2024-09-12 |
| Annual Report | 0005397855 | 2023-09-11 |
| Registered Agent Name/Address Change (mass change) | 0004899836 | 2022-09-12 |
| Annual Report | 0004876109 | 2022-09-02 |
| Annual Report | 0004400088 | 2021-09-03 |
| Annual Report | 0003998159 | 2020-09-07 |
| Annual Report | 0003613912 | 2019-09-04 |
| Annual Report | 0003242752 | 2018-08-17 |
| Annual Report | 0003242751 | 2017-09-08 |
| Annual Report | 0003242750 | 2016-09-12 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
