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LEXISNEXIS VITALCHEK NETWORK INC.

Company Details

Entity Name: LEXISNEXIS VITALCHEK NETWORK INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Aug 1988
Company Number: CORP_55201757
File Number: 55201757
Type of Business: Business Corporations
Place of Formation: TENNESSEE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2009-01-29

President

Name and Address Role
MARK V KELSEY 1000 ALDERMAN DR ALPHARETTA GA 30005 President

Secretary

Name and Address Role
RENEE SIMONTON 1105 N MARKET ST 5TH FLR WILMINGTON DE 19801 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LEXISNEXIS PAYMENT SOLUTIONS Assume Name 2021-12-10 No data No data No data

Historical Names

Name Change Date
VITAL CHEK NETWORK, INC. 2010-01-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 2000 2000000 No data
COMMON NON-VOTING No data No Voting Rights 38000 38000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State