Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
FIS FINANCIAL SYSTEMS LLC
Filing Information
M05000005616
23-2585361
10/05/2005
DE
INACTIVE
WITHDRAWAL
03/31/2021
NONE
Principal Address
Changed: 05/26/2020
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Changed: 05/26/2020
Mailing Address
Changed: 05/26/2020
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Changed: 05/26/2020
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title President, Capital Market Solutions
Boyd, Martin Robert
Title Assistant Secretary
Burgess, Debra H.
Title Senior Vice President of Finance and Treasurer
Daughtrey, Virginia A.
Title Corporate Executive Vice President and Chief Operating Officer
Ferris, Stephanie L.
Title Senior Vice President and Corporate Secretary
Keller, Charles H.
Title Corporate Executive Vice President and Chief Legal Officer
Mayo, Marc M
Title President and Chief Executive Officer
Norcross, Gary A.
Title Corporate Senior Vice President and Chief Accounting Officer
Thompson, Christopher A
Title Senior Vice President and Chief Tax Officer
Vasileff, Ann M.
Title Corporate Executive Vice President and Chief Financial Officer
Woodall, James W
Title President, Capital Market Solutions
Boyd, Martin Robert
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Assistant Secretary
Burgess, Debra H.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Senior Vice President of Finance and Treasurer
Daughtrey, Virginia A.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Executive Vice President and Chief Operating Officer
Ferris, Stephanie L.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Senior Vice President and Corporate Secretary
Keller, Charles H.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Executive Vice President and Chief Legal Officer
Mayo, Marc M
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title President and Chief Executive Officer
Norcross, Gary A.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Senior Vice President and Chief Accounting Officer
Thompson, Christopher A
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Senior Vice President and Chief Tax Officer
Vasileff, Ann M.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Title Corporate Executive Vice President and Chief Financial Officer
Woodall, James W
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Duval, FL 32204
Annual Reports
Report Year | Filed Date |
2018 | 04/06/2018 |
2019 | 03/18/2019 |
2020 | 05/26/2020 |
Document Images