FIDELITY NATIONAL INFORMATION SERVICES, INC.
ACTIVE
Foreign Profit Corporation
Company Overview
FIDELITY NATIONAL INFORMATION SERVICES, INC. is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 07/05/2001 and is currently listed as ACTIVE. The official file number for this entity is F01000003562. The registered agent on file is C T Corporation System, located at 1200 South Pine Island Road, Plantation, FL 33324. The principal office address is located at 347 Riverside Avenue, Jacksonville, FL 32202. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
F01000003562
FEI/EIN Number
37-1490331
Formation Date
07/05/2001
Effective Date
NONE
Events
Last Event
NAME CHANGE AMENDMENT
Event Date Filed
03/09/2006
Event Effective Date
NONE
Addresses
Principal Address
347 Riverside Avenue, Jacksonville, FL 32202
Mailing Address
347 Riverside Avenue, Jacksonville, FL 32202
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200 South Pine Island Road, Plantation, FL 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Adrean, Lee | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Anasenes, Nicole M. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Benjamin, Mark D. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Ferris, Stephanie L. | Director, CEO, President | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Gibson, Kourtney K. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Goldstein, Jeffrey A. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Hook, Lisa A. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Lamneck, Kenneth T. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Lauer, Gary L. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Stallings Jr., James B. | Director | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Cebollero, David | Assistant Corporate Secretary | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Reynolds, Frederick | Deputy General Counsel for Regulatory Affairs, Chief Compliance Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Dunn, David | Chief Risk Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Bhathena, Firdaus | Chief Technology Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Brooks, Alexandra | Corporate EVP, Chief Accounting Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Tsai, Caroline | Corporate EVP, Chief Legal & Corporate Affairs Officer, Secretary | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Kehoe, James | Corporate Executive Vice President and CFO | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Toohey, Robert | Corporate Executive Vice President and Chief People Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Lim, Arthur Huat Keong | Executive Vice President of Finance and Treasurer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Heemsoth, Brian | Executive Vice President, Chief Information Security Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Johnson, Geddes | Executive Vice President, Strategy and M&A | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Shea, Anna | Senior Deputy General Counsel - Privacy, Cybersecurity & DP, Senior Vice President, Chief Privacy Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
| Puzey, Jerry Brent | Senior Vice President and Chief Tax Officer | 347 Riverside Avenue, Jacksonville, FL 32202 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/04/2026 | Annual Report 2026 | - |
| 02/27/2025 | Annual Report 2025 | - |
| 04/25/2024 | Annual Report 2024 | - |
| 03/07/2023 | Annual Report 2023 | - |
| 04/11/2022 | Annual Report 2022 | - |
| 04/30/2021 | Annual Report 2021 | - |
| 05/30/2020 | Annual Report 2020 | - |
| 03/18/2019 | Annual Report 2019 | - |
| 04/10/2018 | Annual Report 2018 | - |
| 04/14/2017 | Annual Report 2017 | - |
Record last updated on September 15, 2026 at 12:09 PM EST
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