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
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Changed: 05/26/2020
Mailing Address
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Changed: 05/26/2020
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title President, Capital Market Solutions

Boyd, Martin Robert
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Assistant Secretary

Burgess, Debra H.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Senior Vice President of Finance and Treasurer

Daughtrey, Virginia A.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Corporate Executive Vice President and Chief Operating Officer

Ferris, Stephanie L.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Senior Vice President and Corporate Secretary

Keller, Charles H.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Corporate Executive Vice President and Chief Legal Officer

Mayo, Marc M
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title President and Chief Executive Officer

Norcross, Gary A.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Corporate Senior Vice President and Chief Accounting Officer

Thompson, Christopher A
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Senior Vice President and Chief Tax Officer

Vasileff, Ann M.
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Title Corporate Executive Vice President and Chief Financial Officer

Woodall, James W
601 Riverside Avenue, Jacksonville
Duval, FL 32204
Annual Reports
Report YearFiled Date
2018 04/06/2018
2019 03/18/2019
2020 05/26/2020

Document Images
03/31/2021 -- WITHDRAWAL View image in PDF format
05/26/2020 -- ANNUAL REPORT View image in PDF format
03/18/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
07/21/2016 -- ANNUAL REPORT View image in PDF format
06/28/2016 -- LC Name Change View image in PDF format
03/27/2015 -- ANNUAL REPORT View image in PDF format
03/31/2014 -- ANNUAL REPORT View image in PDF format
05/21/2013 -- ANNUAL REPORT View image in PDF format
03/29/2012 -- ANNUAL REPORT View image in PDF format
03/16/2011 -- ANNUAL REPORT View image in PDF format
02/26/2010 -- ANNUAL REPORT View image in PDF format
03/18/2009 -- ANNUAL REPORT View image in PDF format
04/14/2008 -- ANNUAL REPORT View image in PDF format
06/07/2007 -- ANNUAL REPORT View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
10/05/2005 -- Foreign Limited View image in PDF format