FIS EPROCESS INTELLIGENCE LLC
NEW JERSEY 07054


Company number FC016527
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 600 LANIDEX PLAZA, PARSIPPANY, NEW JERSEY 07054, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Details changed for a UK establishment - BR000355 Name Change Sungard eprocess intelligence llc (uk branch),1 April 2016; Change of registered name of an overseas company on 1 April 2016 from Sungard eprocess intelligence llc. The most likely internet sites of FIS EPROCESS INTELLIGENCE LLC are www.fiseprocessintelligence.co.uk, and www.fis-eprocess-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Fis Eprocess Intelligence Llc is a Other company type. The company registration number is FC016527. Fis Eprocess Intelligence Llc has been working since 01 January 1993. The present status of the company is Active. The registered address of Fis Eprocess Intelligence Llc is 600 Lanidex Plaza Parsippany New Jersey 07054 Usa United States. . MAYO, Marc is a Secretary of the company. MAYO, Marc is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary BRUSH, Leslie Sands has been resigned. Secretary GROSS, Lawrence Alan has been resigned. Secretary TWIBELL, Brian has been resigned. Director ASHTON III, James Edward has been resigned. Director BREAKIRON, Christopher Paul has been resigned. Director BRUSH, Leslie Sands has been resigned. Director DIGIACOMO, David Paul has been resigned. Director GROSS, Lawrence Alan has been resigned. Director LAI, Henry has been resigned. Director MULLANE, Karen Marie has been resigned. Director MURATORE, Michael Kevin has been resigned. Director RUANE, Michael Joseph has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director TWIBELL, Brian has been resigned.


Current Directors

Secretary
MAYO, Marc
Appointed Date: 30 November 2015

Director
MAYO, Marc
Appointed Date: 30 November 2015
71 years old

Director
OATES, Michael Peter
Appointed Date: 30 November 2015
65 years old

Resigned Directors

Secretary
BRUSH, Leslie Sands
Resigned: 30 November 2015
Appointed Date: 13 June 2005

Secretary
GROSS, Lawrence Alan
Resigned: 15 May 2002
Appointed Date: 16 February 2000

Secretary
TWIBELL, Brian
Resigned: 16 February 2000
Appointed Date: 22 May 1992

Director
ASHTON III, James Edward
Resigned: 30 June 2007
Appointed Date: 08 March 2002
67 years old

Director
BREAKIRON, Christopher Paul
Resigned: 30 November 2015
Appointed Date: 09 June 2014
59 years old

Director
BRUSH, Leslie Sands
Resigned: 30 November 2015
Appointed Date: 15 May 2012
61 years old

Director
DIGIACOMO, David Paul
Resigned: 09 June 2014
Appointed Date: 13 December 2013
49 years old

Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 16 February 2000
73 years old

Director
LAI, Henry
Resigned: 16 February 2000
Appointed Date: 22 May 1992
70 years old

Director
MULLANE, Karen Marie
Resigned: 13 December 2013
Appointed Date: 25 January 2010
61 years old

Director
MURATORE, Michael Kevin
Resigned: 08 March 2002
Appointed Date: 16 February 2000
79 years old

Director
RUANE, Michael Joseph
Resigned: 25 January 2010
Appointed Date: 16 February 2000
72 years old

Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old

Director
TWIBELL, Brian
Resigned: 16 February 2000
Appointed Date: 22 May 1992
70 years old

FIS EPROCESS INTELLIGENCE LLC Events

25 Jan 2017
Full accounts made up to 31 December 2015
08 Apr 2016
Details changed for a UK establishment - BR000355 Name Change Sungard eprocess intelligence llc (uk branch),1 April 2016
08 Apr 2016
Change of registered name of an overseas company on 1 April 2016 from Sungard eprocess intelligence llc
05 Jan 2016
Appointment of Marc Mayo as a director on 30 November 2015
18 Dec 2015
Termination of appointment of Leslie Sands Brush as a director on 30 November 2015
...
... and 76 more events
23 Nov 1992
Full group accounts made up to 31 March 1992

23 Nov 1992
Full group accounts made up to 31 March 1991

29 Jun 1992
ARD short from 30/04 to 31/03

22 May 1992
Business address 12 coptall avenue london EC2R 7DH

22 May 1992
Foreign company registration

FIS EPROCESS INTELLIGENCE LLC Charges

22 April 1999
Mortgage debenture
Delivered: 28 April 1999
Status: Satisfied on 2 August 2000
Persons entitled: Silicon Valley Bank
Description: .. fixed and floating charges over the undertaking and all…