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FIDELITY NATIONAL CARD SERVICES, INC.

Branch

Company Details

Name: FIDELITY NATIONAL CARD SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 05 Oct 1987 (37 years ago)
Authority Date: 05 Oct 1987 (37 years ago)
Last Annual Report: 13 Jun 2020 (5 years ago)
Branch of: FIDELITY NATIONAL CARD SERVICES, INC., FLORIDA (Company Number 449022)
Organization Number: 0234775
Principal Office: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CFO

Name Role
James W Woodall CFO

Director

Name Role
Marc M Mayo Director
Ann M. Vasileff Director
LEE A. KENNEDY Director
DONALD D. INGBERG Director

President

Name Role
Gary A. Norcross President

Incorporator

Name Role
LEROY COLLINS, JR. Incorporator

CEO

Name Role
Gary A. Norcross CEO

Secretary

Name Role
Charles H. Keller Secretary

Treasurer

Name Role
Virginia A. Daughtrey Treasurer

Former Company Names

Name Action
EQUIFAX CARD SERVICES, INC. Old Name
TELECREDIT SERVICE CENTER, INC. Old Name
CERTEGY CARD SERVICES, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2021-03-24
Annual Report 2020-06-13
Annual Report 2019-05-11
Annual Report 2018-05-01
Annual Report 2017-05-16
Annual Report 2016-04-30
Annual Report 2015-05-06
Annual Report 2014-05-19
Annual Report 2013-05-14
Annual Report 2012-06-11

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State