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FIDELITY NATIONAL INFORMATION SERVICES, INC.

Active

Registration No.
0110597
Incorporation Date
2001-03-02
Company Type
Not disclosed
Address
JACKSONVILLE, United States
Website
www.fisglobal.com/
Source: Georgia Secretary of State — Corporations Division

FIDELITY NATIONAL INFORMATION SERVICES, INC. is a registered legal entity registered in United States under 0110597, and its current status with Georgia Secretary of State — Corporations Division is active. The company was incorporated on 2 March 2001 and lists its registered address as JACKSONVILLE, United States. No shareholders are recorded for FIDELITY NATIONAL INFORMATION SERVICES, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for FIDELITY NATIONAL INFORMATION SERVICES, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Georgia Secretary of State — Corporations Division and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Georgia Secretary of State — Corporations Division.

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Officers

5

Directors and officers of FIDELITY NATIONAL INFORMATION SERVICES, INC.

The Chief Financial Officer of FIDELITY NATIONAL INFORMATION SERVICES, INC. currently on record is MICHAEL SAX; five officers are currently on record for FIDELITY NATIONAL INFORMATION SERVICES, INC., filed with Georgia Secretary of State — Corporations Division. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Georgia Secretary of State — Corporations Division, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MS
MICHAEL SAX ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

MH
MICHAEL HAYFORD ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

TJ
TODD JOHNSON ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

RC
RONALD COOK ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

CK
CHARLES KELLER ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

Group structure of FIDELITY NATIONAL INFORMATION SERVICES, INC.

FIDELITY NATIONAL INFORMATION SERVICES, INC. has no recorded parent company — it sits at the top of its own group structure, with 107 subsidiaries recorded beneath it across 20 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Best Payment Solutions, Inc. (United States)
  • FIS Financial Solutions Canada Inc (Canada)
  • Financial Insurance Marketing Group Inc (United States)
  • Fidelity Information Services, LLC (United States)
  • Rocket Partners Holdings, LLC (United States)
  • Virtus Group, LP (United States)
  • Certegy (Cayman Islands) Ltd (Cayman Islands)
  • Fis Shareholder Systems LLC (United States)
  • ATELIO IRELAND LIMITED (Ireland)
  • Mfoundry, Inc. (United States)

Data availability

Those 107 subsidiaries span United States, Canada, Cayman Islands, Ireland, Tunisia, South Korea, and 14 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 20 of the 107 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Georgia Secretary of State — Corporations Division, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
FIDELITY NATIONAL INFORMATION SERVICES, INC.
United States
Best Payment Solutions, Inc.
United States#0715445572

FIS Financial Solutions Canada Inc
Canada#0315006762

Financial Insurance Marketing Group Inc
United States#0173971952

Fidelity Information Services, LLC
United States#0170418408

Rocket Partners Holdings, LLC+ subsidiaries
United StatesUS FL 7758574

Virtus Group, LP
United StatesUS TX 0800552160

Certegy (Cayman Islands) Ltd
Cayman IslandsKY 83927

Fis Shareholder Systems LLC
United States#0228374254

+99 more entities

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Frequently Asked Questions

Who is FIDELITY NATIONAL INFORMATION SERVICES, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for FIDELITY NATIONAL INFORMATION SERVICES, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is FIDELITY NATIONAL INFORMATION SERVICES, INC.'s company registration number?

FIDELITY NATIONAL INFORMATION SERVICES, INC.'s registration number is 0110597, filed with Georgia Secretary of State — Corporations Division in United States. Its current status on the register is active.

Is FIDELITY NATIONAL INFORMATION SERVICES, INC. still an active company?

FIDELITY NATIONAL INFORMATION SERVICES, INC.'s status on Georgia Secretary of State — Corporations Division is listed as active.

When was FIDELITY NATIONAL INFORMATION SERVICES, INC. incorporated?

FIDELITY NATIONAL INFORMATION SERVICES, INC. was incorporated on 2 March 2001, according to Georgia Secretary of State — Corporations Division.

What is FIDELITY NATIONAL INFORMATION SERVICES, INC.'s registered address?

The registered address on file for FIDELITY NATIONAL INFORMATION SERVICES, INC. is JACKSONVILLE, United States.

Who are the officers/directors of FIDELITY NATIONAL INFORMATION SERVICES, INC.?

The Chief Financial Officer of FIDELITY NATIONAL INFORMATION SERVICES, INC. currently on record is MICHAEL SAX; five officers are currently on record for FIDELITY NATIONAL INFORMATION SERVICES, INC., filed with Georgia Secretary of State — Corporations Division.

Does FIDELITY NATIONAL INFORMATION SERVICES, INC. have a parent company or subsidiaries?

FIDELITY NATIONAL INFORMATION SERVICES, INC. has no recorded parent company — it sits at the top of its own group structure, with 107 subsidiaries recorded beneath it across 20 jurisdictions. Those 107 subsidiaries span United States, Canada, Cayman Islands, Ireland, Tunisia, South Korea, and 14 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 20 of the 107 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FIDELITY NATIONAL INFORMATION SERVICES, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Georgia Secretary of State — Corporations Division. Zavia's monitoring API can track changes to FIDELITY NATIONAL INFORMATION SERVICES, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIDELITY NATIONAL INFORMATION SERVICES, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like FIDELITY NATIONAL INFORMATION SERVICES, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Georgia Secretary of State — Corporations Division and was last synced on 30 September 2026.

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