Fidelity National Information Services, Inc.

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Company Details

Name:	Fidelity National Information Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	07 Nov 2012 (13 years ago)
Identification Number:	000794320
Place of Formation:	GEORGIA
Purpose:	HOLDING COMPANY
Principal Address:	347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA

Industry & Business Activity

NAICS

541990 All Other Professional, Scientific, and Technical Services

This industry comprises establishments primarily engaged in the provision of professional, scientific, or technical services (except legal services; accounting, tax preparation, bookkeeping, and related services; architectural, engineering, and related services; specialized design services; computer systems design and related services; management, scientific, and technical consulting services; scientific research and development services; advertising, public relations, and related services; market research and public opinion polling; photographic services; translation and interpretation services; and veterinary services). Learn more at the U.S. Census Bureau

Agent

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

PRESIDENT

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

CHIEF TECHNOLOGY OFFICER

Name	Role	Address
FIRDAUS BHATHENA	CHIEF TECHNOLOGY OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE EVP, CHIEF LEGAL & CORPORATE AFFAIRS OFFICER

Name	Role	Address
CAROLINE TSAI	CORPORATE EVP, CHIEF LEGAL & CORPORATE AFFAIRS OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE EXECUTIVE VICE PRESIDENT AND CFO

Name	Role	Address
JAMES KEHOE	CORPORATE EXECUTIVE VICE PRESIDENT AND CFO	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

DIRECTOR

Name	Role	Address
LEE ADREAN	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
MARK D. BENJAMIN	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
STEPHANIE L. FERRIS	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
JEFFREY A. GOLDSTEIN	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
LISA A. HOOK	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
KENNETH T. LAMNECK	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
GARY L. LAUER	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
NICOLE M. ANASENES	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA
JAMES B. STALLINGS JR.	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
KOURTNEY K. GIBSON	DIRECTOR	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE EVP, CHIEF ACCOUNTING OFFICER

Name	Role	Address
ALEXANDRA BROOKS	CORPORATE EVP, CHIEF ACCOUNTING OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

SENIOR VICE PRESIDENT, CHIEF PRIVACY OFFICER

Name	Role	Address
ANNA SHEA	SENIOR VICE PRESIDENT, CHIEF PRIVACY OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF PEOPLE OFFICER

Name	Role	Address
ROBERT TOOHEY	CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF PEOPLE OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CORPORATE SECRETARY

Name	Role	Address
CAROLINE TSAI	CORPORATE SECRETARY	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

DEPUTY GENERAL COUNSEL FOR REGULATORY AFFAIRS

Name	Role	Address
FREDERICK REYNOLDS	DEPUTY GENERAL COUNSEL FOR REGULATORY AFFAIRS	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

EXECUTIVE VICE PRESIDENT, CHIEF INFORMATION SECURITY OFFICER

Name	Role	Address
BRIAN HEEMSOTH	EXECUTIVE VICE PRESIDENT, CHIEF INFORMATION SECURITY OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

SENIOR DEPUTY GENERAL COUNSEL - PRIVACY, CYBERSECURITY & DP

Name	Role	Address
ANNA SHEA	SENIOR DEPUTY GENERAL COUNSEL - PRIVACY, CYBERSECURITY & DP	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CHIEF RISK OFFICER

Name	Role	Address
DAVID DUNN	CHIEF RISK OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
FREDERICK REYNOLDS	CHIEF COMPLIANCE OFFICER	347 RIVERSIDE AVENUE JACKSONVILLE, FL 32202 USA

Filings

Number	Name	File Date
202453177230	Annual Report	2024-04-30
202335093940	Annual Report	2023-05-02
202217152930	Annual Report	2022-05-11
202192042440	Annual Report	2021-02-19
202032710780	Annual Report	2020-01-22

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State