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:	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

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: 29 May 2025

Sources: Rhode Island Department of State