| Entity Name: | METAVANTE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Jan 2017 |
| Business ALEI: | 1228516 |
| Annual report due: | 30 Jan 2023 |
| NAICS code: | 523110 - Investment Banking and Securities Dealing |
| Business address: | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States |
| Mailing address: | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, United States, 53223 |
| Place of Formation: | WISCONSIN |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Virginia Anne Daughtrey | Officer | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States | 347 Riverside Avenue, Jacksonville, FL, 32202, United States |
| Charles Harrison Keller | Officer | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States |
| Bruce F. Lowthers, Jr., | Officer | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States |
| Debra H. Burgess | Officer | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY A. NORCROSS | Director | 4900 WEST BROWN DEER ROAD, BROWN DEER, WI, 53223, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010954199 | 2022-08-04 | 2022-08-04 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010175188 | 2022-01-10 | No data | Annual Report | Annual Report | 2022 |
| 0007073488 | 2021-01-20 | No data | Annual Report | Annual Report | 2021 |
| 0006699216 | 2019-12-20 | No data | Annual Report | Annual Report | 2020 |
| 0006288930 | 2018-12-07 | No data | Annual Report | Annual Report | 2019 |
| 0005987915 | 2017-12-19 | No data | Annual Report | Annual Report | 2018 |
| 0005755806 | 2017-01-30 | 2017-01-30 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
