| Entity Name: | CHEX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Apr 2014 (11 years ago) |
| Branch of: | CHEX SYSTEMS, INC., MINNESOTA (Company Number f636f624-92d4-e011-a886-001ec94ffe7f) |
| Document Number: | F14000001840 |
| FEI/EIN Number | 26-2926513 |
| Address: | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Mail Address: | 347 Riverside Avenue, Jacksonville, FL 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Schuld, Maria | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Wheelis, Joel | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Whyte, Ron | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Kraus, Eric | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| McCabe, Luke Alden | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Reynolds, Frederick | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Ferris, Stephanie | Chief Executive Officer and President | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Hoag, Erik D. | Chief Financial Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Tsai, Caroline | Corporate Executive Vice President and Chief Legal Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Gileadi, Ido | "Corporate Executive Vice President | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Gileadi, Ido | Chief Operating Officer" | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Daughtrey, Virginia Anne | Executive Vice President of Finance and Treasurer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Whyte, Ron | Senior Vice President | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Puzey, Jerry Brent | Senior Vice President and Chief Tax Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Keller, Charles Harrison | Senior Vice President and Corporate Secretary | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 347 Riverside Avenue, Jacksonville, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 347 Riverside Avenue, Jacksonville, FL 32202 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
