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FIDELITY CORPORATE REAL ESTATE, INC.

Company Details

Name: FIDELITY CORPORATE REAL ESTATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1997 (28 years ago)
Entity Number: 2116694
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 245 SUMMER STREET, C/O CORPORATE LEGAL, V4C, BOSTON, MA, United States, 02210
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SUZANNE HEIDELBERGER Chief Executive Officer 245 SUMMER STREET, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2023-02-24 2023-02-24 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-02-24 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-16 2021-02-01 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-02-16 Address 245 SUMMER STREET, C/O CORPORATE LEGAL, MZ F7B, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
2015-03-02 2017-02-16 Address 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2013-02-26 2015-03-02 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2011-03-03 2013-02-26 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2005-02-15 2011-03-03 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230224001832 2023-02-24 BIENNIAL STATEMENT 2023-02-01
210201060314 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190207060275 2019-02-07 BIENNIAL STATEMENT 2019-02-01
SR-25139 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170216006242 2017-02-16 BIENNIAL STATEMENT 2017-02-01
150302007659 2015-03-02 BIENNIAL STATEMENT 2015-02-01
130226002244 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110303002461 2011-03-03 BIENNIAL STATEMENT 2011-02-01
090318002561 2009-03-18 BIENNIAL STATEMENT 2009-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State