Fidelity National Card Services, Inc.

Branch

Company Details

Name:	Fidelity National Card Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	10 Jul 2008 (17 years ago)
Date of Dissolution:	11 Oct 2022 (2 years ago)
Date of Status Change:	11 Oct 2022 (2 years ago)
Branch of:	Fidelity National Card Services, Inc., FLORIDA (Company Number 449022)
Identification Number:	000484359
Place of Formation:	FLORIDA
Principal Address:	601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA
Mailing Address:	347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA
Purpose:	CREDIT CARD PROCESSING FOR CLIENT BANKS AND FINANCIAL INSTITUTIONS
NAICS:	522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities

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

Name	Role	Address
GARY A. NORCROSS	PRESIDENT	601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA

Name	Role	Address
VIRGINIA A. DAUGHTREY	TREASURER	601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA

Name	Role	Address
CHARLES H. KELLER	SECRETARY	601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA

Name	Role	Address
GARY A. NORCROSS	CEO	601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA

Name	Role	Address
MARC M MAYO	DIRECTOR	601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA
ANN M. VASILEFF	DIRECTOR	601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA

Number	Name	File Date
202223866270	Application for Certificate of Withdrawal	2022-10-11
202215728290	Annual Report	2022-04-26
202190310910	Annual Report	2021-02-08
202032711750	Annual Report	2020-01-22
201984678870	Annual Report	2019-01-17
201856801230	Annual Report	2018-01-25
201731132390	Annual Report	2017-01-31
201690872740	Annual Report	2016-01-19
201554295610	Annual Report	2015-01-28
201434231200	Annual Report	2014-01-25
201324969170	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312012420	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310390430	Annual Report	2013-01-28
201288217450	Annual Report	2012-01-19
201178512900	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173742140	Annual Report	2011-01-20
201057930630	Annual Report	2010-02-04
200941640730	Annual Report	2009-02-06
200839123770	Statement of Change of Registered/Resident Agent Office	2008-12-04
200812399420	Application for Certificate of Authority	2008-07-10

Date of last update: 13 Oct 2024