METAVANTE CORPORATION (UBI# 602059118) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 4, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602059118 |
| Business Name | METAVANTE CORPORATION |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2004-03-04 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ann M. Vasileff | ||
| Charles H. Keller | ||
| Gary A. Norcross | ||
| James W Woodall | ||
| Marc M Mayo | ||
| Virginia A. Daughtrey |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-19, 2019-01-26, 2018-02-13, 2017-02-17, 2016-03-03, 2015-02-07, 2014-02-05, 2013-03-12, 2012-03-19, 2011-03-05, 2010-03-01, 2009-03-05, 2008-03-19, 2007-06-13, 2006-04-12, 2005-03-28, 2002-08-28 |
| ARDUEDATE | 2020-02-01, 2018-02-01 |
| Dissolution/Withdrawal | 2003-11-24 |
| FOREIGN REGISTRATION STATEMENT | 2004-03-05, 2001-08-20 |
| Initial Report | 2004-04-29, 2001-10-01 |
| MERGER | 2017-10-23, 2017-02-27 |
| Request for Payment | 2003-10-29, 2003-10-08, 2003-09-04, 2003-09-03, 2001-02-05 |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29 |
| Street Address | 4900 WEST BROWN DEER ROAD |
| City | BROWN DEER |
| State | WI |
| Zip Code | 53223 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Metavante Payment Services, LLC | 4900 West Brown Deer Road, Milwaukee, WI 53223 | C T Corporation System | 2014-02-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Alpha Source Inc. | 6619 W Calumet Rd, Milwaukee, WI 53223 | C T Corporation System | 2016-05-26 |
| Stoffel Equipment Company, Inc. | 7764 N 81st St, Milwaukee, WI 53223 | Corporation Service Company | 2015-05-06 |
| Perlick Corporation | 8300 W Good Hope Rd, Milwaukee, WI 53223 | Business Filings Incorporated | 2015-02-16 |
| Metavante Payment Services, LLC | 4900 W Brown Deer Rd, Milwaukee, WI 53223 | C T Corporation System | 2008-06-18 |
| Direct Supply, Inc. | 6767 N Industrial Road, Milwaukee, WI 53223 | Corporation Service Company | 2007-12-01 |
| Wisconsin Pension and Group Services, Inc. | 9275 N 49th St Ste 300, Milwaukee, WI 53223 | National Registered Agents, Inc. | 2006-12-07 |
| American Dental Professional Services, LLC | 9054 N Deerbrook Trail, Milwaukee, WI 53223 | C T Corporation System | 2005-06-17 |
| Ge Medical Systems Information Technologies, Inc. | 8200 W Tower Ave, Milwaukee, WI 53223-3219 | C T Corporation System | 2000-04-04 |
| Arbon Equipment Corporation | 8900 N Arbon Dr, Milwaukee, WI 53223-2451 | National Registered Agents, Inc. | 1998-05-27 |
| Brady Worldwide, Inc. | 6555 West Good Hope Road, Milwaukee, WI 53223 | C T Corporation System | 1992-01-24 |
| Find all businesses in 53223 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Ann M. Vasileff | ||
| Charles H. Keller | ||
| Gary A. Norcross | ||
| James W Woodall | ||
| Marc M Mayo | ||
| Virginia A. Daughtrey |
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|---|---|---|---|
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| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on METAVANTE CORPORATION.
| 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.