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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

FIS PAYMENTS LLC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company11/3/200011/3/2000ForeignProfit
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Organization Information

Business Purpose5231 - Finance and Insurance - Security, Commodity Contracts and Similar Activity - Security and Commodity Contracts Intermed and Brokerage (investment banking, securities, commodity contracts) Capital Stock
Charter CountyControl Number36619
Charter StateWIExcess Acres
At Will TermAMember ManagedMBR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressMETAVANTE CORPORATION
PO BOX 7236
SIOUX FALLS, SD, 57117-7236
USA
Mailing Address4900 W BROWN DEER RD
BROWN DEER, WI, 53223-2422
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address4900 W BROWN DEER RD
BROWN DEER, WI, 53223-2422
USA
Type Address
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Officers

Type Name/Address
MemberFIDELITY NATIONAL INFORMATION SERVICES, INC.
4900 W BROWN DEER RD
BROWN DEER, WI, 53223-2422
Type Name/Address
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Name Changes

Date Old Name
5/19/2023METAVANTE CORPORATION
Date Old Name
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Mergers

Merger Date Merged Merged State Survived Survived State
10/31/2017KIRCHMAN CORPORATIONWIMETAVANTE CORPORATIONWI
Merger Date Merged Merged State Survived Survived State
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Date Amendment
5/19/2023NAME CHANGE: FROM METAVANTE CORPORATION TO FIS PAYMENTS LLC; CHANGED DUE TO CONVERSION
10/31/2017MERGER: MERGING KIRCHMAN CORPORATION, A QUALIFIED WI CORPORATION WITH AND INTO METAVANTE CORPORATION, A QUALIFIED WI CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports

Filed For
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Thursday, October 31, 2024 — 11:24 PM