| Entity Name: | FIDELITY INFORMATION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Sep 1987 |
| Business ALEI: | 0205440 |
| Annual report due: | 30 Sep 2011 |
| Place of Formation: | ARKANSAS |
| E-Mail: | kelly.lettmann@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIRK T LARSEN | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, United States |
| MICHAEL L. GRAVELLE | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| GARY A. NORCROSS | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALLTEL INFORMATION SERVICES, INC. | FIDELITY INFORMATION SERVICES, INC. | 2003-04-07 |
| Name change | ALLTEL FINANCIAL INFORMATION SERVICES, INC. | ALLTEL INFORMATION SERVICES, INC. | 1998-05-11 |
| Name change | SYSTEMATICS FINANCIAL SERVICES, INC. | ALLTEL FINANCIAL INFORMATION SERVICES, INC. | 1995-09-21 |
| Name change | SYSTEMATICS, INC. OF ARKANSAS | SYSTEMATICS FINANCIAL SERVICES, INC. | 1991-08-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004363971 | 2011-04-20 | 2011-04-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0004209167 | 2010-08-03 | No data | Annual Report | Annual Report | 2010 |
| 0003980899 | 2009-08-03 | No data | Annual Report | Annual Report | 2009 |
| 0003786365 | 2008-10-02 | No data | Annual Report | Annual Report | 2008 |
| 0003542846 | 2007-09-25 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003283747 | 2006-08-24 | No data | Annual Report | Annual Report | 2006 |
| 0003001127 | 2005-09-30 | No data | Annual Report | Annual Report | 2005 |
| 0002939319 | 2004-11-01 | No data | Annual Report | Annual Report | 2004 |
| 0002701592 | 2003-09-17 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
