Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Filing Information
F01000003562 37-1490331 07/05/2001 GA ACTIVE NAME CHANGE AMENDMENT 03/09/2006 NONE
Principal Address
347 Riverside Avenue
Jacksonville, FL 32202
Changed: 04/25/2024
Mailing Address
347 Riverside Avenue
Jacksonville, FL 32202
Changed: 04/25/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 08/14/2006

Address Changed: 08/14/2006
Officer/Director Detail Name & Address

Title Director

Lamneck, Kenneth T.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Lauer, Gary L.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Parent, Louise M.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Shea, Brian T.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Stallings, James B., Jr
347 Riverside Avenue
Jacksonville, FL 32202
Title Chief Executive Officer and President

Ferris, Stephanie L.
347 Riverside Avenue
Jacksonville, FL 32202
Title Chief Technology Officer

Bhathena, Firdaus
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Adrean, Lee
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Alemany, Ellen R.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Benjamin, Mark D.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

D'Silva, Vijay
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Ferris, Stephanie L.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Goldstein, Jeffrey A.
347 Riverside Avenue
Jacksonville, FL 32202
Title Director

Hook, Lisa A.
347 Riverside Avenue
Jacksonville, FL 32202
Title Corporate EVP, Chief Legal & Corporate Affairs Officer

Tsai, Caroline
347 Riverside Avenue
Jacksonville, FL 32202
Title Corporate Executive Vice President and CFO

Kehoe, James
347 Riverside Avenue
Jacksonville, FL 32202
Title Corporate Executive Vice President and Chief People Officer

Williams, L. Denise
347 Riverside Avenue
Jacksonville, FL 32202
Title EVP & Treasurer

Lim, Arthur Huat Keong
347 Riverside Avenue
Jacksonville, FL 32202
Title Executive Vice President and Chief Accounting Officer

Thompson, Christopher A.
347 Riverside Avenue
Jacksonville, FL 32202
Title Executive Vice President, Chief Marketing Officer

Raftery, Ellyn M.
347 Riverside Avenue
Jacksonville, FL 32202
Title Senior Vice President and Chief Tax Officer

Puzey, Jerry Brent
347 Riverside Avenue
Jacksonville, FL 32202
Title SVP, Deputy General Counsel and Corporate Secretary

Clanton, Gerald
347 Riverside Avenue
Jacksonville, FL 32202
Title Senior Vice President and Corporate Secretary

Keller, Charles Harrison
347 Riverside Avenue
Jacksonville, FL 32202
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 03/07/2023
2024 04/25/2024

Document Images
04/25/2024 -- ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/30/2020 -- ANNUAL REPORT View image in PDF format
03/18/2019 -- ANNUAL REPORT View image in PDF format
04/10/2018 -- ANNUAL REPORT View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
04/07/2016 -- ANNUAL REPORT View image in PDF format
04/09/2015 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- ANNUAL REPORT View image in PDF format
04/08/2013 -- ANNUAL REPORT View image in PDF format
04/02/2012 -- ANNUAL REPORT View image in PDF format
03/19/2011 -- ANNUAL REPORT View image in PDF format
04/10/2010 -- ANNUAL REPORT View image in PDF format
03/27/2009 -- ANNUAL REPORT View image in PDF format
04/17/2008 -- ANNUAL REPORT View image in PDF format
04/20/2007 -- ANNUAL REPORT View image in PDF format
08/14/2006 -- Reg. Agent Change View image in PDF format
04/27/2006 -- ANNUAL REPORT View image in PDF format
03/09/2006 -- Name Change View image in PDF format
03/23/2005 -- ANNUAL REPORT View image in PDF format
04/01/2004 -- ANNUAL REPORT View image in PDF format
04/21/2003 -- ANNUAL REPORT View image in PDF format
06/13/2002 -- ANNUAL REPORT View image in PDF format
07/05/2001 -- Foreign Profit View image in PDF format