Search icon

LexisNexis VitalChek Network Inc.

Company Details

Name: LexisNexis VitalChek Network Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Oct 1995 (29 years ago)
Identification Number: 000086876
Place of Formation: TENNESSEE
Principal Address: 1000 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, USA
Purpose: INFORMATION BASED ANALYTICS PROVIDER
Fictitious names: LexisNexis Payment Solutions (trading name, 2021-12-29 - )
Historical names: Vital Chek Network, Inc.

Industry & Business Activity

NAICS

519130 Internet Publishing and Broadcasting and Web Search Portals

This industry comprises establishments primarily engaged in (1) publishing and/or broadcasting content on the Internet exclusively or (2) operating Web sites that use a search engine to generate and maintain extensive databases of Internet addresses and content in an easily searchable format (and known as Web search portals). The publishing and broadcasting establishments in this industry do not provide traditional (non-Internet) versions of the content that they publish or broadcast. They provide textual, audio, and/or video content of general or specific interest on the Internet exclusively. Establishments known as Web search portals often provide additional Internet services, such as email, connections to other Web sites, auctions, news, and other limited content, and serve as a home base for Internet users. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MARK KELSEY PRESIDENT 1000 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

TREASURER

Name Role Address
SUZANNE PERRY TREASURER 1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA

SECRETARY

Name Role Address
RENEE SIMONTON SECRETARY 1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA

DIRECTOR

Name Role Address
MARK KELSEY DIRECTOR 1000 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA
WILLIAM MIN DIRECTOR 1000 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA
PRESTON STAUDT DIRECTOR 1000 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

VICE PRESIDENT

Name Role Address
SUZANNE PERRY VICE PRESIDENT 1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA
RENEE SIMONTON VICE PRESIDENT 1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA

ASSISTANT TREASURER

Name Role Address
MARY ANN HORGAN ASSISTANT TREASURER 1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA

VICE PRESIDENT-TAX

Name Role Address
MARY ANN HORGAN VICE PRESIDENT-TAX 1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA

Events

Type Date Old Value New Value
Name Change 2010-01-07 Vital Chek Network, Inc. LexisNexis VitalChek Network Inc.

Filings

Number Name File Date
202444533560 Annual Report 2024-01-23
202328150940 Annual Report 2023-02-11
202209697720 Annual Report 2022-02-08
202107451460 Fictitious Business Name Statement 2021-12-29
202080676560 Annual Report 2020-12-20
201930366820 Annual Report 2019-12-18
201985898790 Annual Report 2019-02-04
201755156260 Annual Report 2017-12-18
201629136060 Annual Report 2016-12-27
201690828710 Annual Report 2016-01-19

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State