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Chex Systems, Inc.

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Company Details

Name: Chex Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Aug 2008 (17 years ago)
Branch of: Chex Systems, Inc., MINNESOTA (Company Number f636f624-92d4-e011-a886-001ec94ffe7f)
Identification Number: 000485516
Place of Formation: MINNESOTA
Purpose: CONSUMER REPORTING AGENCY/CREDIT REPORTING AGENCY. PROVIDES RISK MANAGEMENT SERVICES AND SOLUTIONS TO FINANCIAL INSTITUTIONS AND OTHER ENTITIES AND ANY OTHER LAWFUL PURPOSE
Historical names: Chex Newco Corporation
Principal Address: Google Maps Logo 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA

Industry & Business Activity

NAICS

519190 All Other Information Services

This industry comprises establishments primarily engaged in providing other information services (except news syndicates, libraries, archives, Internet publishing and broadcasting, and Web search portals). Learn more at the U.S. Census Bureau

Companies doing All other information services

PRESIDENT

Name Role Address
STEPHANIE FERRIS PRESIDENT 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

CEO

Name Role Address
STEPHANIE FERRIS CEO 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

SENIOR VICE PRESIDENT

Name Role Address
RON WHYTE 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

DIRECTOR

Name Role Address
ERIC KRAUS 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
SEKHAR CIDAMBI DIRECTOR 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA
AUGUST KEATING DIRECTOR 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

Agent

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

CORPORATE EVP, CHIEF ACCOUNTING OFFICER

Name Role Address
ALEXANDRA BROOKS CORPORATE EVP, CHIEF ACCOUNTING 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

EVP AND CHIEF LEGAL & CORPORATE AFFAIRS OFFICER

Name Role Address
CAROLINE TSAI EVP AND CHIEF LEGAL & CORPORATE AFFAIRS 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

SVP

Name Role Address
RON WHYTE SVP 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

VICE PRESIDENT AND CORPORATE SECRETARY

Name Role Address
JULIE HALPERIN VICE PRESIDENT AND CORPORATE SECRETARY 347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

Events

Type Date Old Value New Value
Name Change 2009-05-27 Chex Newco Corporation Chex Systems, Inc.

Filings

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

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Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State

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