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Fidelity International Resource Management, Inc.

Company Details

Name: Fidelity International Resource Management, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Jun 2004 (21 years ago)
Identification Number: 000141155
Place of Formation: DELAWARE
Principal Address: 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA
Purpose: PROVIDES SOFTWARE AND TECHNOLOGY OVERSEAS. LOAN SERVICING AUTOMATION.
NAICS: 522390 - Other Activities Related to Credit Intermediation

Agent

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

SECRETARY

Name Role Address
CHARLES HARRISON KELLER SECRETARY 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE SENIOR VICE PRESIDENT AND CHIEF ACCOUNTING OFFICER

Name Role Address
CHRISTOPHER A. THOMPSON CORPORATE SENIOR VICE PRESIDENT AND CHIEF ACCOUNTING OFFICER 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

EXECUTIVE VICE PRESIDENT OF FINANCE AND TREASURER

Name Role Address
ARTHUR HUAT KEONG LIM EXECUTIVE VICE PRESIDENT OF FINANCE AND TREASURER 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

SENIOR VICE PRESIDENT

Name Role Address
CHARLES HARRISON KELLER SENIOR VICE PRESIDENT 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

SENIOR VICE PRESIDENT AND CHIEF TAX OFFICER

Name Role Address
JERRY BRENT PUZEY SENIOR VICE PRESIDENT AND CHIEF TAX OFFICER 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CHIEF EXECUTIVE OFFICER AND PRESIDENT

Name Role Address
STEPHANIE FERRIS CHIEF EXECUTIVE OFFICER AND PRESIDENT 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER

Name Role Address
CAROLINE TSAI CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER

Name Role Address
JAMES KEHOE CORPORATE EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER

Name Role Address
IDO GILEADI CORPORATE EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

DIRECTOR

Name Role Address
CHARLES HARRISON KELLER DIRECTOR 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA
JERRY BRENT PUZEY DIRECTOR 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

Filings

Number Name File Date
202452425080 Annual Report 2024-04-24
202332893200 Annual Report 2023-04-13
202215100690 Annual Report 2022-04-19
202192375340 Annual Report 2021-02-22
202032574760 Annual Report 2020-01-17
201984677440 Annual Report 2019-01-17
201856651880 Annual Report 2018-01-23
201731150240 Annual Report 2017-01-31
201690872650 Annual Report 2016-01-19
201554293580 Annual Report 2015-01-28

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

CHARLES HARRISON KELLER

Worldpay US, Inc. Chex Systems, Inc. Worldpay ISO, Inc. Worldpay Integrated Payments Solutions, Inc.

CHRISTOPHER A. THOMPSON

Fidelity National Information Services, Inc.

ARTHUR HUAT KEONG LIM

Fidelity National Information Services, Inc.

JERRY BRENT PUZEY

Chex Systems, Inc. Fidelity National Information Services, Inc.

STEPHANIE FERRIS

Chex Systems, Inc. eFunds Corporation

CAROLINE TSAI

Chex Systems, Inc. Fidelity National Information Services, Inc.

JAMES KEHOE

Fidelity National Information Services, Inc.

IDO GILEADI

Chex Systems, Inc.

Related by address

347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA

FINANCIAL INSURANCE MARKETING GROUP, INC. Fidelity National Card Services, Inc. Chex Systems, Inc. CPRS Holdings, Inc. FIS MANAGEMENT SERVICES, LLC Fidelity National Information Services, Inc. FIDELITY INFORMATION SERVICES, LLC FIS Capital Markets US LLC eFunds Corporation

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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