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  5. FIDELITY NATIONAL CARD SERVICES, INC.

FIDELITY NATIONAL CARD SERVICES, INC.

Headquarter

Company Details

Entity Name: FIDELITY NATIONAL CARD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Mar 1974 (51 years ago)
Document Number: 449022
FEI/EIN Number 59-1521546
Address: 601 Riverside Avenue, Jacksonville, FL, 32204, US
Mail Address: 601 Riverside Avenue, Jacksonville, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIDELITY NATIONAL CARD SERVICES, INC., RHODE ISLAND 000484359 RHODE ISLAND
Headquarter of FIDELITY NATIONAL CARD SERVICES, INC., ALABAMA 000-930-652 ALABAMA
Headquarter of FIDELITY NATIONAL CARD SERVICES, INC., NEW YORK 3444374 NEW YORK
Headquarter of FIDELITY NATIONAL CARD SERVICES, INC., MINNESOTA e5a51ff5-b3d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FIDELITY NATIONAL CARD SERVICES, INC., KENTUCKY 0234775 KENTUCKY
Headquarter of FIDELITY NATIONAL CARD SERVICES, INC., ILLINOIS CORP_57997532 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1500007 C/O FIS, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 C/O FIS, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 (904) 854-5000

Filings since 2014-05-29
Form type 424B5
File number 333-187047-37
Filing date 2014-05-29
File View File

Filings since 2014-05-28
Form type 424B5
File number 333-187047-37
Filing date 2014-05-28
File View File

Filings since 2013-04-12
Form type 424B5
File number 333-187047-37
Filing date 2013-04-12
File View File

Filings since 2013-04-10
Form type 424B5
File number 333-187047-37
Filing date 2013-04-10
File View File

Filings since 2013-03-08
Form type 424B7
File number 333-187047-37
Filing date 2013-03-08
File View File

Filings since 2013-03-05
Form type S-3ASR
File number 333-187047-37
Filing date 2013-03-05
File View File

Filings since 2012-07-20
Form type EFFECT
File number 333-181871-08
Filing date 2012-07-20
File View File

Filings since 2012-07-20
Form type 424B3
File number 333-181871-08
Filing date 2012-07-20
File View File

Filings since 2012-07-17
Form type CORRESP
Filing date 2012-07-17
File View File

Filings since 2012-07-13
Form type CORRESP
Filing date 2012-07-13
File View File

Filings since 2012-07-06
Form type S-4/A
File number 333-181871-08
Filing date 2012-07-06
File View File

Filings since 2012-06-28
Form type UPLOAD
Filing date 2012-06-28
File View File

Filings since 2012-06-04
Form type S-4
File number 333-181871-08
Filing date 2012-06-04
File View File

Filings since 2010-11-30
Form type 424B3
File number 333-170144-40
Filing date 2010-11-30
File View File

Filings since 2010-11-24
Form type EFFECT
File number 333-170144-40
Filing date 2010-11-24
File View File

Filings since 2010-11-19
Form type S-4/A
File number 333-170144-40
Filing date 2010-11-19
File View File

Filings since 2010-10-26
Form type S-4
File number 333-170144-40
Filing date 2010-10-26
File View File

Agent

Name Role Address
CT CORPORATION SYSTEM Agent % CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Vice President

Name Role Address
Daughtrey Virginia Vice President 601 Riverside Avenue, Jacksonville, FL, 32204

Exec

Name Role Address
Gopalakrishnan Raja Exec 601 Riverside Avenue, Jacksonville, FL, 32204
Mayo Marc M Exec 601 Riverside Avenue, Jacksonville, FL, 32204

Corp

Name Role Address
Jabbour Anthony M Corp 601 Riverside Avenue, Jacksonville, FL, 32204

Director

Name Role Address
Mayo Marc M Director 601 Riverside Avenue, Jacksonville, FL, 32204

President

Name Role Address
Norcross Gary President 601 Riverside Avenue, Jacksonville, FL, 32204

Events

Event Type Filed Date Value Description
MERGER 2020-12-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000209261
MERGER 2020-07-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000203849
MERGER 2009-06-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000097257
NAME CHANGE AMENDMENT 2006-05-30 FIDELITY NATIONAL CARD SERVICES, INC. No data
NAME CHANGE AMENDMENT 2001-06-22 CERTEGY CARD SERVICES, INC. No data
MERGER 2000-10-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000031989
NAME CHANGE AMENDMENT 1993-11-29 EQUIFAX CARD SERVICES, INC. No data
REINSTATEMENT 1986-12-22 No data No data
INVOLUNTARILY DISSOLVED 1985-11-01 No data No data
NAME CHANGE AMENDMENT 1980-07-01 TELECREDIT SERVICE CENTER, INC. No data

Related by officers

Daughtrey Virginia

VALUECENTRIC MARKETING GROUP, INC. FIS PRIME ASSOCIATES, INC. WILDCARD SYSTEMS, INC. VECTORSGI, INC.

Gopalakrishnan Raja

WILDCARD SYSTEMS, INC.

Jabbour Anthony M

WILDCARD SYSTEMS, INC.

Mayo Marc M

GHR SYSTEMS, INC. VALUECENTRIC MARKETING GROUP, INC. SECOND FOUNDATION, INC. TREEV LLC FIS PRIME ASSOCIATES, INC. WILDCARD SYSTEMS, INC. FIDELITY NATIONAL GLOBAL CARD SERVICES, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

601 Riverside Avenue, Jacksonville, FL, 32204, US

SECOND FOUNDATION, INC. BLACK KNIGHT TECHNOLOGIES, LLC FIDELITY INFORMATION SERVICES, INC. EMBS INC.

601 Riverside Avenue, Jacksonville, FL, 32204, US

SECOND FOUNDATION, INC. BLACK KNIGHT TECHNOLOGIES, LLC FIDELITY INFORMATION SERVICES, INC. EMBS INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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