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FIDELITY INFORMATION SERVICES, INC.

FIDELITY INFORMATION SERVICES, INC.

Company Details

Entity Name:	FIDELITY INFORMATION SERVICES, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Withdrawn
Date Formed:	03 Oct 1978
Company Number:	CORP_51563654
File Number:	51563654
Type of Business:	Business Corporations
Date Status Change:	06 Sep 2011
Address	30 N LA SALLE ST, CHICAGO, IL, 60602
Place of Formation:	ARKANSAS

Agent

Name and Address	Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent

President

Name and Address	Role	Account Number
GARY NORCROSS, 601 RIVERSIDE AVE, JACKSONVILLE FL, 32204	President	No data
HUGH R. HARRIS	President	261732

Vice president

Name and Address	Role	Account Number
MARJORIE NEMZURA	Vice president	261732

Treasurer

Name and Address	Role	Account Number
PATRICK G FARENGA	Treasurer	261732

Secretary

Name and Address	Role	Account Number
MICHAEL L. GRAVELLE	Secretary	261732

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1353072	Issued	1010	Limited Business License	No data	2016-05-03	2016-06-16	2018-06-15
BUSINESS LICENSE	1494620	Cancelled	1010	Limited Business License	No data	2010-05-25	2010-06-16	2012-06-15
BUSINESS LICENSE	1381733	Issued	1010	Limited Business License	No data	2007-08-16	2007-08-16	2008-06-15

Historical Names

Name	Change Date
ALLTEL INFORMATION SERVICES, INC.	2003-04-22
ALLTEL FINANCIAL INFORMATION SERVICES, INC.	1999-02-26
SYSTEMATICS FINANCIAL SERVICES, INC.	1995-09-20
SYSTEMATICS, INC.	1991-07-23

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	1000000	1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State