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NEW YORK FIDELITY REALTY GROUP

Company Details

Name: NEW YORK FIDELITY REALTY GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1988 (36 years ago)
Entity Number: 1291546
County: New York
Date of dissolution: 26 Jun 1996
Place of Formation: Massachusetts
Foreign Legal Name: FIDELITY REALTY GROUP, INC.
Fictitious Name: NEW YORK FIDELITY REALTY GROUP
Principal Address: 82 DEVONSHIRE STREET, BOSTON, MA, United States, 02109
Principal Address ZIP Code:
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Address ZIP Code: 12206

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
EDWARD J. FINN Chief Executive Officer 82 DEVONSHIRE STREET, BOSTON, MA, United States, 02109

History

Start date End date Type Value
1994-03-22 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-06-18 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-06-18 1994-03-22 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-09-14 1992-06-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-09-14 1992-06-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1303504 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
950313000077 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940322002060 1994-03-22 BIENNIAL STATEMENT 1993-09-01
920618000187 1992-06-18 CERTIFICATE OF CHANGE 1992-06-18
B684274-5 1988-09-14 APPLICATION OF AUTHORITY 1988-09-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State