| Name: | FIDELITY SERVICE REAL ESTATE HERON TOWER |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1989 (35 years ago) |
| Entity Number: | 1399423 |
| County: | New York |
| Date of dissolution: | 24 Dec 1997 |
| Place of Formation: | Arizona |
| Foreign Legal Name: | FIDELITY SERVICE CORPORATION |
| Fictitious Name: | FIDELITY SERVICE REAL ESTATE HERON TOWER |
| Principal Address: | 510 WEST SIXTH STREET #1000, LOS ANGELES, CA, United States, 90014 |
| Principal Address ZIP Code: | |
| Address: | 135 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| BERWIN LEIGHTON | DOS Process Agent | 135 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 225 WEST 34TH STREET, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| PETER K KOMPANIEZ | Chief Executive Officer | 510 WEST SIXTH STREET #1000, LOS ANGELES, CA, United States, 90014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-04 | 1993-11-18 | Address | 510 WEST SIXTH ST, #917, LOS ANGELES, CA, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 1993-11-18 | Address | 510 WEST SIXTH ST, #917, LOS ANGELES, CA, 00000, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1359307 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 931118002026 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930204002709 | 1993-02-04 | BIENNIAL STATEMENT | 1992-11-01 |
| C075549-5 | 1989-11-13 | APPLICATION OF AUTHORITY | 1989-11-13 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
