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Metavante Corporation

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Company Details

Name: Metavante Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 25 Sep 2009 (16 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
Purpose: BUSINESS BANKING AND PAYMENT TECHNOLOGY FOR BUSINESSES
Principal Address: Google Maps Logo 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA

Industry & Business Activity

NAICS

238290 Other Building Equipment Contractors

This industry comprises establishments primarily engaged in installing or servicing building equipment (except electrical, plumbing, heating, cooling, or ventilation equipment). The repair and maintenance of miscellaneous building equipment is included in this industry. The work performed may include new work, additions, alterations, maintenance, and repairs. Learn more at the U.S. Census Bureau

Companies doing 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

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

CFO

Name Role Address
VIRGINIA DAUGHTREY CFO 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

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CT CORPORATION SYSTEM

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GARY A. NORCROSS

ChexSystems Collection Agency, Inc. Fidelity Information Services, Inc. BenchMark Consulting International N A, Inc. FIS DATA SYSTEMS INC. Fidelity National Card Services, Inc. GHR Systems, Inc.

ANN VASILEFF

VectorSGI, Inc. Kirchman Corporation GHR Systems, Inc. Advanced Financial Solutions, Inc.

MARC M. MAYO

BenchMark Consulting International N A, Inc. FIS DATA SYSTEMS INC. GHR Systems, Inc. TREEV LLC

VIRGINIA DAUGHTREY

VectorSGI, Inc. Kirchman Corporation GHR Systems, Inc. Advanced Financial Solutions, Inc.

Related by address

601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA

Title Guarantee Company of Rhode Island Deposit Payment Protection Services, Inc. ChexSystems Collection Agency, Inc. Fidelity Information Services, Inc. FNF Capital Leasing, Inc. Aurum Technology Inc. INVESTMENT PROPERTY EXCHANGE SERVICES, INC. National Safe Harbor Exchanges, Inc. Fidelity National Insurance Services, Inc. FNF Insurance Services, Inc.

Date of last update: 29 May 2025

Sources: Rhode Island Department of State

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