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Metavante Corporation

Company Details

Name: Metavante Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 25 Sep 2009 (15 years ago)
Date of Dissolution: 22 May 2023 (2 years ago)
Date of Status Change: 22 May 2023 (2 years ago)
Identification Number: 000512593
Place of Formation: WISCONSIN
Principal Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA
Purpose: BUSINESS BANKING AND PAYMENT TECHNOLOGY FOR BUSINESSES
NAICS: 238290 - Other Building Equipment Contractors

Agent

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

CEO

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

CFO

Name Role Address
VIRGINIA DAUGHTREY CFO 601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA

DIRECTOR

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

VICE PRESIDENT

Name Role Address
ANDRE BELLER VICE PRESIDENT 601 RIVERSIDE AVENUE JACKSONVILLE , FL 32204 USA

Events

Type Date Old Value New Value
Conversion 2023-05-22 Metavante Corporation FIS Payments LLC on 05-22-2023

Filings

Number Name File Date
202331630680 Annual Report 2023-03-24
202215610090 Annual Report 2022-04-25
202190061740 Annual Report 2021-02-05
202034816750 Annual Report 2020-02-20
201984678050 Annual Report 2019-01-17
201856852890 Annual Report 2018-01-26
201731345330 Annual Report 2017-02-02
201692402530 Annual Report 2016-02-12
201554801550 Annual Report 2015-02-09
201433873410 Annual Report 2014-01-22

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State