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CORILLIAN CORPORATION - Florida Company Profile

Company Details

Entity Name: CORILLIAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 2006 (19 years ago)
Document Number: F06000001601
FEI/EIN Number 911795219

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2900 Westside Parkway, Alpharetta, GA, 30004, US
Mail Address: 600 N. Vel R Phillips, Milwaukee, WI, 53203, US
Place of Formation: OREGON

Key Officers & Management

Name Role Address
Hau Robert W President 600 N. Vel R Phillips, Milwaukee, WI, 53203
Nelson Eric Secretary 255 Fiserv Drive, Brookfield, WI, 53045
Best Kenneth Director 600 N. Vel R Phillips, Milwaukee, WI, 53203
Smith Ryan Director 1 Broadway, New York, NY, 10004
Manchester Jennifer Asst 100 Connell Park, Berkeley Heights, NJ, 07922
Skjeveland Danielle W Asst 1 Broadway, New York, NY, 10004
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 2900 Westside Parkway, Alpharetta, GA 30004 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 2900 Westside Parkway, Alpharetta, GA 30004 -
REGISTERED AGENT NAME CHANGED 2008-01-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2008-01-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-05-01

Companies related by officers

Hau Robert W

FISERV GLOBAL SERVICES, INC. - Inactive
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ITI OF NEBRASKA, INC. - Active
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Nelson Eric

NELSON-RUDIE & ASSOCIATES, INC. - Active
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Best Kenneth

PAYSYS INTERNATIONAL, INC. - Active
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FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
CHECKFREE SERVICES CORPORATION - Active
Foreign Profit (2004 )
FISERV, INC. - Active
Foreign Profit (2004 )
POS EQUIPMENT SERVICE INC. - Inactive
Foreign Profit (2002 - 2022)
FINXACT, INC. - Active
Foreign Profit (2019 )
ITI OF NEBRASKA, INC. - Active
Foreign Profit (2010 )
INFORMATION TECHNOLOGY, INC. - Active
Foreign Profit (2010 )
CARREKER CORPORATION - Active
Foreign Profit (2005 )
FIRST DATA MERCHANT SERVICES LLC - Active
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Smith Ryan

TEAL, BECKER & CHIARAMONTE CPAS PROFESSIONAL CORPORATION - Active
Foreign Profit (2020 )
RASRCCS LLC - Inactive
Florida Limited Liability Co. (2017 - 2024)
PAYSYS INTERNATIONAL, INC. - Active
Domestic Profit (1981 )
FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
MONEY NETWORK FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2013 )
CHECKFREE SERVICES CORPORATION - Active
Foreign Profit (2004 )
CY'S HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
ZVN PROPERTIES, INC. - Active
Foreign Profit (2008 )
NAVY OAKS OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2017 )
FHSAA FOUNDATION, INC. - Active
Domestic Non-Profit (2020 )

Manchester Jennifer

FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
POS EQUIPMENT SERVICE INC. - Inactive
Foreign Profit (2002 - 2022)
FINXACT, INC. - Active
Foreign Profit (2019 )
FIRST DATA MERCHANT SERVICES LLC - Active
Florida Limited Liability Co. (2015 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

2900 Westside Parkway, Alpharetta, GA, 30004, US

MONEY NETWORK FINANCIAL, LLC FIRST DATA MERCHANT SERVICES LLC INTEGRATED PAYMENT SYSTEMS INC. CHECKFREEPAY CORPORATION CHECKFREE SERVICES CORPORATION

600 N. Vel R Phillips, Milwaukee, WI, 53203, US

CHECKFREEPAY CORPORATION CARREKER CORPORATION CHECKFREE SERVICES CORPORATION FIRST DATA (DELAWARE) CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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