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FIDELITY BROKERAGE TECHNOLOGIES GROUP, INC.

Company Details

Name: FIDELITY BROKERAGE TECHNOLOGIES GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1997 (28 years ago)
Entity Number: 2101769
County: New York
Date of dissolution: 29 Oct 2012
Place of Formation: Massachusetts
Principal Address: 82 DEVONSHIRE STREET, BOSTON, MA, United States, 02109
Principal Address ZIP Code:
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NORMAN R. MALO Chief Executive Officer 82 DEVONSHIRE ST, BOSTON, MA, United States, 02109

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2002-07-12 2004-03-11 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2002-07-12 2007-02-20 Address 82 DAVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
1999-10-14 2002-07-12 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, 3614, USA (Type of address: Chief Executive Officer)
1999-10-14 2002-07-12 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, 3614, USA (Type of address: Principal Executive Office)
1998-09-16 1999-11-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-13 1999-10-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121029000026 2012-10-29 CERTIFICATE OF TERMINATION 2012-10-29
090318002087 2009-03-18 BIENNIAL STATEMENT 2009-01-01
070220002143 2007-02-20 BIENNIAL STATEMENT 2007-01-01
050930002741 2005-09-30 BIENNIAL STATEMENT 2005-01-01
050208000194 2005-02-08 ERRONEOUS ENTRY 2005-02-08
DP-1742027 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
040311002553 2004-03-11 BIENNIAL STATEMENT 2003-01-01
020712002237 2002-07-12 BIENNIAL STATEMENT 2001-01-01
991119000022 1999-11-19 CERTIFICATE OF CHANGE 1999-11-19
991014002380 1999-10-14 BIENNIAL STATEMENT 1999-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State