| Name: | Chex Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Aug 2008 (16 years ago) |
| Branch of: | Chex Systems, Inc., MINNESOTA (Company Number f636f624-92d4-e011-a886-001ec94ffe7f) |
| Identification Number: | 000485516 |
| Place of Formation: | MINNESOTA |
| Principal Address: | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA |
| Purpose: | CONSUMER REPORTING AGENCY/CREDIT REPORTING AGENCY. PROVIDES RISK MANAGEMENT SERVICES AND SOLUTIONS TO FINANCIAL INSTITUTIONS AND OTHER ENTITIES AND ANY OTHER LAWFUL PURPOSE. |
| NAICS: | 519190 - All Other Information Services |
| Historical names: |
Chex Newco Corporation |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE FERRIS | PRESIDENT | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE FERRIS | CEO | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| ERIK D. HOAG | CFO | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| CAROLINE TSAI | CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF LEGAL OFFICER | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| IDO GILEADI | CORPORATE EXECUTIVE VICE PRESIDENT, CHIEF OPERATING OFFICER | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| VIRGINIA ANNE DAUGHTREY | EXECUTIVE VICE PRESIDENT OF FINANCE AND TREASURER | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| RON WHYTE | SENIOR VICE PRESIDENT | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| JERRY BRENT PUZEY | SENIOR VICE PRESIDENT AND CHIEF TAX OFFICER | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES HARRISON KELLER | SENIOR VICE PRESIDENT AND CORPORATE SECRETARY | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Name | Role | Address |
|---|---|---|
| ERIC KRAUS | DIRECTOR | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| LUKE ALDEN MCCABE | DIRECTOR | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| FREDERICK REYNOLDS | DIRECTOR | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| MARIA SCHULD | DIRECTOR | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| JOEL WHEELIS | DIRECTOR | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| RON WHYTE | DIRECTOR | 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-05-27 | Chex Newco Corporation | Chex Systems, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450440850 | Annual Report | 2024-04-09 |
| 202332650470 | Annual Report | 2023-04-10 |
| 202215089120 | Annual Report | 2022-04-19 |
| 202192350220 | Annual Report | 2021-02-22 |
| 202032570410 | Annual Report | 2020-01-17 |
| 201984680530 | Annual Report | 2019-01-17 |
| 201856643920 | Annual Report | 2018-01-23 |
| 201731105790 | Annual Report | 2017-01-30 |
| 201690872290 | Annual Report | 2016-01-19 |
| 201554478040 | Annual Report | 2015-02-02 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
