Metavante Corporation is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1448754. The registration start date is November 15, 2000.
| Entity ID | F1448754 |
| Entity Name | Metavante Corporation |
| Principal Address |
4900 W Brown Deer Rd Milwaukee Wisconsin 53223 |
| Office Effective Date | 2000-11-15 |
| Status Date | 2011-01-04 |
| Incorporate Date | 2000-11-15 |
| Duration | 9999-12-31 |
| Incorporate State | WI |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Treasurer | James W Woodall |
| authorized sign | Debra Burgess |
| MARC M. MAYO | |
| Treasurer | VIRGINIA A DAUGHTREY |
| Ann Maria Vasileff | |
| President | GARY A NORCROSS |
| SVP:FINAN/TREAS | VIRGINIA DAUGHTREY |
| SR. VP/CTO | ANN VASILEFF |
| ASST SECRETARY | DEBRA H BURGESS |
| CORP EVP/CLO | MARC M. MAYO |
| PRESIDENT/ CEO | GARY A NORCROSS |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2017-10-10 | F1448754 | |
| S | 2017-10-27 | F1448754 |
| Street Address | 4900 W Brown Deer Rd |
| City | Milwaukee |
| State | Wisconsin |
| Zip Code | 53223 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Metavante Payment Services LLC | 4900 W Brown Deer Rd, Milwaukee, Wisconsin 53223 | C T Corporation System | 2005-02-16 |
| Metavante Payment Services, LLC | 4900 W Brown Deer Rd, Milwaukee, WI 53223 | C T Corporation System | 2005-02-16 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Alpha Source Inc. | 6619 West Calumet Rd, Milwaukee, Wisconsin 53223 | C T Corporation System | 2016-06-09 |
| Nature Tech LLC | 5400 West Good Hope Road, Milwaukee, Wisconsin 53223 | Registered Agents Inc. | 2013-07-26 |
| Direct Supply Inc. | 6635 W Champions Way, Milwaukee, Wisconsin 53223 | Corporation Service Company | 2007-10-12 |
| American Dental Professional Services LLC | 9054 N Deerbrook Trail, Milwaukee, Wisconsin 53223 | C T Corporation System | 2005-03-24 |
| GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES INC. | 8200 W Tower Ave, Milwaukee, Wisconsin 53223 | C T Corporation System | 2000-04-04 |
| V & J Foods of Virginia LLC | 6933 W Brown Deer Rd, Milwaukee, Wisconsin 53223 | C T Corporation System | 1999-11-12 |
| ARBON EQUIPMENT CORPORATION | 8900 N Arbon Dr, Milwaukee, Wisconsin 53223 | National Registered Agents Inc. | 1998-05-27 |
| SHELTER MORTGAGE CORPORATION | 7901 West Brown Deer Road, Milwaukee, Wisconsin 53223 | Edward R. Parker | 1988-11-16 |
| Rite-Hite Company LLC | 8900 N Arbon Dr, Milwaukee, Wisconsin 53223 | National Registered Agents Inc. | 2012-07-25 |
| DERCO AEROSPACE, INC. | 8000 West Tower Avenue, Milwaukee, WI 53223 | Corporation Service Company | 2019-06-24 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Treasurer | James W Woodall | |
| authorized sign | Debra Burgess | |
| Marc M. Mayo | ||
| Treasurer | Virginia A Daughtrey | |
| Ann Maria Vasileff | ||
| President | Gary A Norcross | |
| SVP:FINAN/TREAS | Virginia Daughtrey | |
| SR. VP/CTO | Ann Vasileff | |
| ASST SECRETARY | Debra H Burgess | |
| CORP EVP/CLO | Marc M. Mayo | |
| PRESIDENT/ CEO | Gary A Norcross |
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