| Name: | Fidelity Information Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 26 Aug 1996 (28 years ago) |
| Date of Dissolution: | 12 Mar 2013 (12 years ago) |
| Date of Status Change: | 12 Mar 2013 (12 years ago) |
| Identification Number: | 000091103 |
| Place of Formation: | ARKANSAS |
| Principal Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA |
| Purpose: | Provider of information based technology solutions and processing services to the mortgage and financial services industries. |
| Fictitious names: |
Fidelity Data Services, Inc. (trading name, 2003-05-08 - ) |
| Historical names: |
ALLTEL FINANCIAL INFORMATION SERVICES, INC. ALLTEL INFORMATION SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | PRESIDENT | 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA |
| Name | Role | Address |
|---|---|---|
| KIRK T LARSEN | TREASURER | 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. GRAVELLE | SECRETARY | 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | DIRECTOR | 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-05-08 | ALLTEL INFORMATION SERVICES, INC. | Fidelity Information Services, Inc. |
| Name Change | 1997-05-08 | ALLTEL FINANCIAL INFORMATION SERVICES, INC. | ALLTEL INFORMATION SERVICES, INC. |
| Number | Name | File Date |
|---|---|---|
| 201313785800 | Application for Certificate of Withdrawal | 2013-03-12 |
| 201312028890 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310723940 | Annual Report | 2013-02-02 |
| 201287510750 | Annual Report | 2012-01-04 |
| 201178512360 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173725440 | Annual Report | 2011-01-20 |
| 201058718200 | Annual Report | 2010-02-20 |
| 200941654700 | Annual Report | 2009-02-06 |
| 200839122890 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200807415740 | Annual Report | 2008-02-28 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
