| Name: | FIDELIFACTS/METROPOLITAN NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1957 (68 years ago) |
| Entity Number: | 164818 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 50 BROADWAY, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | 114 OLD COUNTRY ROAD, SUITE 652, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS NORTON | Chief Executive Officer | 50 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THOMAS W. NORTON | Agent | 114 OLD COUNTRY ROAD, SUITE 652, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 OLD COUNTRY ROAD, SUITE 652, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-06 | 2018-04-18 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-08-20 | 1997-05-06 | Address | 180 BUCKINGHAM ROAD, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1993-08-20 | 1997-05-06 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-08-20 | 1997-05-06 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1959-10-16 | 1972-05-26 | Name | VINCENT GILLEN ASSOCIATES, INC. |
| 1957-04-18 | 1993-08-20 | Address | 100 NORTH VILLAGE AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1957-04-18 | 1959-10-16 | Name | FIDELIFAX OF GREATER NEW YORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180418000467 | 2018-04-18 | CERTIFICATE OF CHANGE | 2018-04-18 |
| 990414002236 | 1999-04-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970506002464 | 1997-05-06 | BIENNIAL STATEMENT | 1997-04-01 |
| C238230-2 | 1996-08-16 | ASSUMED NAME CORP INITIAL FILING | 1996-08-16 |
| 930820002794 | 1993-08-20 | BIENNIAL STATEMENT | 1993-04-01 |
| 991598-4 | 1972-05-26 | CERTIFICATE OF AMENDMENT | 1972-05-26 |
| 182318 | 1959-10-16 | CERTIFICATE OF AMENDMENT | 1959-10-16 |
| 60299 | 1957-04-18 | CERTIFICATE OF INCORPORATION | 1957-04-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
