| Entity Name: | FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 31 May 2011 (Companies founded in May 2011) |
| Business ALEI: | 1039508 |
| Annual report due: | 31 May 2025 |
| NAICS code: | 551111 - Offices of Bank Holding Companies |
| Business address: | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Mailing address: | 347 Riverside Avenue, Jacksonville, FL, United States, 32202 |
| Place of Formation: | GEORGIA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lee Adrean | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Lisa A. Hook | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Mark D. Benjamin | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | c/o 121 Seaport Boulevard, Boston, MA, 02210, United States |
| Brian T. Shea | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Ellen R. Alemany | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Gary L. Lauer | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Louise M. Parent | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Vijay D'Silva | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Stephanie L. Ferris | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| James B. Stallings Jr. | Director | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Arthur Huat Keong Lim | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States |
| James Kehoe | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Ave, JACKSONVILLE, FL, 32202, United States |
| Jerry Brent Puzey | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Ave, JACKSONVILLE, FL, 32202, United States |
| Caroline Tsai | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Ave, JACKSONVILLE, FL, 32202, United States |
| L. Denise Williams | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Stephanie L. Ferris | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| Christopher A. Thompson | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Ave, JACKSONVILLE, FL, 32202, United States |
| Ellyn M. Raftery | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Gerald Clanton | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Firdaus Bhathena | Officer | 347 Riverside Avenue, Jacksonville, FL, 32202, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012089069 | 2024-05-06 | No data | Annual Report | Annual Report | No data |
| BF-0011185960 | 2023-05-03 | No data | Annual Report | Annual Report | No data |
| BF-0010388609 | 2022-05-10 | No data | Annual Report | Annual Report | 2022 |
| 0007335453 | 2021-05-13 | No data | Annual Report | Annual Report | 2021 |
| 0006905640 | 2020-05-16 | No data | Annual Report | Annual Report | 2020 |
| 0006517653 | 2019-04-02 | No data | Annual Report | Annual Report | 2019 |
| 0006165194 | 2018-04-18 | No data | Annual Report | Annual Report | 2018 |
| 0005830595 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
| 0005543222 | 2016-04-18 | No data | Annual Report | Annual Report | 2016 |
| 0005322130 | 2015-04-25 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
