FISERV SOLUTIONS, LLC


Address: 255 Fiserv Dr, Brookfield, WI 53045-5815

FISERV SOLUTIONS, LLC (UBI# 601677067) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 20, 1995. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601677067
Business Name FISERV SOLUTIONS, LLC
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State WISCONSIN
Incorporation Date 1995-12-20
Expiration Date 2020-12-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Devin Mcgranahan
Eric Nelson Governor 255 FISERV DRIVE, BROOKFIELD, WI, 53045
Jeffery Yabuki Governor 255 FISERV DR, BROOKFIELD, WI, 530455815
Lynn Mccreary Governor 255 FISERV DR, BROOKFIELD, WI, 530455815
Robert Hau Governor 255 FISERV DRIVE, BROOKFIELD, WI, 53045

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-12-19, 2018-12-28, 2017-12-22, 2016-12-21, 2015-12-15, 2014-12-31, 2014-01-14, 2012-12-30, 2011-12-29, 2010-12-21, 2009-12-11, 2008-12-02, 2007-12-13, 2006-12-13, 2005-12-16, 2004-11-23, 2003-11-24, 2002-12-20, 2001-12-06, 2000-12-13, 1999-12-15, 1999-01-07
ARDUEDATE 2020-11-01, 2019-11-01, 2018-11-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28
CONVERSION 2015-05-07
FOREIGN REGISTRATION STATEMENT 1995-12-20
MERGER 2018-01-29, 2008-01-07
Request for Information 2000-12-18, 1998-01-14
Statement of Change 2016-04-29

Office Location

Street Address 255 FISERV DR
City BROOKFIELD
State WI
Zip Code 53045

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Business Officer

Name Role Address
The Prentice-hall Corporation System, Inc. Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Devin Mcgranahan
Eric Nelson Governor 255 FISERV DRIVE, BROOKFIELD, WI, 53045
Jeffery Yabuki Governor 255 FISERV DR, BROOKFIELD, WI, 530455815
Lynn Mccreary Governor 255 FISERV DR, BROOKFIELD, WI, 530455815
Robert Hau Governor 255 FISERV DRIVE, BROOKFIELD, WI, 53045

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Moderne Cabinet Shop 400 Huffman Ave, Great Falls, MT 59404-3211 The Prentice-hall Corporation System, Inc. 2020-05-15
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Air Tech Mechanical Company 7820 N Franklin St, Coeur D Alene, ID 83815-8756 The Prentice-hall Corporation System, Inc. 2019-04-26
Ctc Section 30 LLC 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 The Prentice-hall Corporation System, Inc. 2018-10-23
Abt Associates Inc. 6130 Executive Blvd, Rockville, MD 20852-4907 The Prentice-hall Corporation System, Inc. 2018-07-30
The Lamb Weston Charitable Foundation 599 S Rivershore Ln, Eagle, ID 83616-4979 The Prentice-hall Corporation System, Inc. 2018-05-22
Crohn's & Colitis Foundation, Inc. 733 Third Ave Ste 510, New York, NY 10017 The Prentice-hall Corporation System, Inc. 2017-08-25
Cruise America, Inc. 12201 Hwy 99 S, Everett, WA 98204 The Prentice-hall Corporation System, Inc. 2016-12-20
G & L Metal Fab, Inc. 2969 S Frontage Rd, American Fls, ID 83211-5437 The Prentice-hall Corporation System, Inc. 2014-12-16
Ici Mutual Insurance Brokers, Inc. 1401 H St Nw Ste 1000, Washington, DC 20005-2031 The Prentice-hall Corporation System, Inc. 2009-04-24

Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.