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Fidelity National Information Services, Inc.

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 (12 years ago)
Identification Number: 000794320
Place of Formation: GEORGIA
Principal Address: 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA
Purpose: HOLDING COMPANY
NAICS: 541990 - All Other Professional, Scientific, and Technical Services

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

TREASURER

Name Role Address
ARTHUR HUAT KEONG LIM TREASURER 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

SECRETARY

Name Role Address
GERALD CLANTON SECRETARY 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

SVP, DEPUTY GENERAL COUNSEL

Name Role Address
GERALD CLANTON SVP, DEPUTY GENERAL COUNSEL 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

EVP

Name Role Address
ARTHUR HUAT KEONG LIM EVP 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

EXECUTIVE VICE PRESIDENT AND CHIEF ACCOUNTING OFFICER

Name Role Address
CHRISTOPHER A. THOMPSON EXECUTIVE VICE PRESIDENT AND CHIEF ACCOUNTING OFFICER 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

EXECUTIVE VICE PRESIDENT, CHIEF MARKETING OFFICER

Name Role Address
ELLYN M. RAFTERY EXECUTIVE VICE PRESIDENT, CHIEF MARKETING OFFICER 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

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

CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF PEOPLE OFFICER

Name Role Address
L. DENISE WILLIAMS CORPORATE EXECUTIVE VICE PRESIDENT AND CHIEF PEOPLE OFFICER 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA

DIRECTOR

Name Role Address
LEE ADREAN DIRECTOR 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
ELLEN R. ALEMANY DIRECTOR 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
MARK D. BENJAMIN DIRECTOR 347 RIVERSIDE AVENUE JACKSONVILLE , FL 32202 USA
VIJAY D'SILVA 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
JAMES B. STALLINGS JR. 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

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
201984672760 Annual Report 2019-01-17
201856803810 Annual Report 2018-01-25
201731103840 Annual Report 2017-01-30
201692097970 Annual Report 2016-02-08
201554807840 Annual Report 2015-02-09

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

STEPHANIE L. FERRIS

Worldpay ISO, Inc. Worldpay Integrated Payments Solutions, Inc.

ARTHUR HUAT KEONG LIM

Fidelity International Resource Management, Inc.

CHRISTOPHER A. THOMPSON

Fidelity International Resource Management, Inc.

JERRY BRENT PUZEY

Fidelity International Resource Management, Inc. Chex Systems, Inc.

CAROLINE TSAI

Fidelity International Resource Management, Inc. Chex Systems, Inc.

JAMES KEHOE

Fidelity International Resource Management, Inc.

ELLEN R. ALEMANY

CIT RAIL, LLC

MARK D. BENJAMIN

PTC Inc.

Related by address

347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA

Fidelity International Resource Management, Inc. FINANCIAL INSURANCE MARKETING GROUP, INC. Fidelity National Card Services, Inc. Chex Systems, Inc. CPRS Holdings, Inc. FIS MANAGEMENT SERVICES, LLC FIDELITY INFORMATION SERVICES, LLC FIS Capital Markets US LLC eFunds Corporation

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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