| Entity Name: | LEXISNEXIS VITALCHEK NETWORK INC. |
| 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: | 31 Dec 1991 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jan 2010 (15 years ago) |
| Document Number: | P36951 |
| FEI/EIN Number |
621365614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 ALDERMAN DRIVE,, ALPHARETTA, GA, 30005 |
| Mail Address: | 1105 North Market St, Wilmington, DE, 19801, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Kelsey Mark | Director | 1000 ALDERMAN DRIVE,, ALPHARETTA, GA, 30005 |
| Kelsey Mark | President | 1000 ALDERMAN DRIVE,, ALPHARETTA, GA, 30005 |
| THOMPSON KENNETH | Director | 9443 SPRINGBORO PIKE, MIAMISBURG, OH, 45342 |
| SIMONTON RENEE | Vice President | 1105 NORTH MARKET ST, WILMINGTON, DE, 19801 |
| SIMONTON RENEE | Secretary | 1105 NORTH MARKET ST, WILMINGTON, DE, 19801 |
| Horgan Mary Ann | Vice President | 1105 North Market St, Wilmngton, DE, 19801 |
| Perry Suzanne | Treasurer | 230 Park Ave, New York, NY, 10169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000004257 | LEXISNEXIS PAYMENT SOLUTIONS | ACTIVE | 2022-01-12 | 2027-12-31 | - | 1105 NORTH MARKET ST., SUITE 501, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 1000 ALDERMAN DRIVE,, ALPHARETTA, GA 30005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 1000 ALDERMAN DRIVE,, ALPHARETTA, GA 30005 | - |
| NAME CHANGE AMENDMENT | 2010-01-06 | LEXISNEXIS VITALCHEK NETWORK INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
