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  5. FINXACT, INC.

FINXACT, INC.

Company Details

Entity Name: FINXACT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 11 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: F19000000223
FEI/EIN Number 81-3991520
Address: 1301 RIVERPLACE BLVD., SUITE 2501, JACKSONVILLE, FL 32207
Mail Address: 1301 RIVERPLACE BLVD., SUITE 2501, JACKSONVILLE, FL 32207
ZIP code: 32207
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINXACT 401(K) PLAN 2022 813991520 2023-11-14 FINXACT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6107725395
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE 2501, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2023-11-14
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2022 813991520 2023-10-31 FINXACT, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6107725395
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE 2501, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2023-10-31
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT HEALTH & WELFARE BENEFITS PLAN 2021 813991520 2022-10-17 FINXACT 132
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9045568887
Plan sponsor’s mailing address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022
Plan sponsor’s address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022

Number of participants as of the end of the plan year
Active participants 117

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing BILL CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT HEALTH & WELFARE BENEFITS PLAN 2021 813991520 2022-06-23 FINXACT 75
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9045568887
Plan sponsor’s mailing address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022
Plan sponsor’s address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022

Number of participants as of the end of the plan year
Active participants 139

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing BILL CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2021 813991520 2022-04-05 FINXACT, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 4843203097
Plan sponsor’s address 1301 RIVERPLACE BLVD SUITE #2501, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2020 813991520 2021-09-29 FINXACT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 4843203097
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE #2501, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2019 813991520 2020-10-13 FINXACT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 4843203097
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE 2501, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Best, Kenneth Director 600 N. Vel R Phillips, Milwaukee, WI 53203
SMITH-RYAN, INC. Director No data

Assistant Secretary

Name Role Address
Best, Kenneth Assistant Secretary 600 N. Vel R Phillips, Milwaukee, WI 53203

Vice President

Name Role Address
Best, Kenneth Vice President 600 N. Vel R Phillips, Milwaukee, WI 53203

Secretary

Name Role Address
Nelson, Eric Secretary 255 Fiserv Drive, Brookfield, WI 53045

Treasurer

Name Role
SMITH-RYAN, INC. Treasurer

President

Name Role Address
Hau, Robert President 600 N. Vel R Phillips, Milwaukee, WI 53203

Asst. Secretary

Name Role Address
Kirby, Julie Asst. Secretary 600 N. Vel R Phillips, Milwaukee, WI 53203
Manchester, Jennifer Asst. Secretary 100 Connell Park, Berkeley Heights, NJ 07922
Skjeveland, Danielle Asst. Secretary 1 Broadway, New York, NY 10004

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-01 No data No data
REGISTERED AGENT NAME CHANGED 2023-02-01 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 1201 Hays Street, Tallahassee, FL 32301 No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-10-17 No data No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-02-01
ANNUAL REPORT 2021-02-27
REINSTATEMENT 2020-10-17
Foreign Profit 2019-01-11

Related by officers

Best, Kenneth

FIRST DATA MERCHANT SERVICES LLC CORILLIAN CORPORATION CARREKER CORPORATION CHECKFREE SERVICES CORPORATION FISERV, INC.

Nelson, Eric

FIRST DATA MERCHANT SERVICES LLC BILLGO MT, INC. CORILLIAN CORPORATION NELSON-RUDIE & ASSOCIATES, INC.

Hau, Robert

MONEY NETWORK FINANCIAL, LLC FIRST DATA MERCHANT SERVICES LLC

Kirby, Julie

CORILLIAN CORPORATION CHECKFREE SERVICES CORPORATION

Manchester, Jennifer

FIRST DATA MERCHANT SERVICES LLC CORILLIAN CORPORATION CHECKFREE SERVICES CORPORATION

Skjeveland, Danielle

FIRST DATA MERCHANT SERVICES LLC CORILLIAN CORPORATION CHECKFREE SERVICES CORPORATION

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: Florida Department of State

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