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FIDELITY LIST MANAGEMENT, INC.

Headquarter

Company Details

Name: FIDELITY LIST MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1998 (27 years ago)
Date of dissolution: 02 Apr 2009
Entity Number: 2253064
ZIP code: 80302
County: New York
Place of Formation: Delaware
Address: 1942 BROADWAY / #314, BOULDER, CO, United States, 80302

Links between entities

Type Company Name Company Number State
Headquarter of FIDELITY LIST MANAGEMENT, INC., COLORADO 20061284010 COLORADO

DOS Process Agent

Name Role Address
CHRISTINE BENNETT DOS Process Agent 1942 BROADWAY / #314, BOULDER, CO, United States, 80302

Chief Executive Officer

Name Role Address
CHRISTINE BENNETT Chief Executive Officer 1942 BROADWAY / #314, BOULDER, CO, United States, 80302

History

Start date End date Type Value
2004-05-27 2006-05-24 Address 1942 BROADWAY, #314, BOULDER, CO, 80302, USA (Type of address: Principal Executive Office)
2004-05-27 2006-05-24 Address 1942 BROADWAY, #314, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer)
2004-05-27 2006-05-24 Address 1942 BROADWAY, #314, BOULDER, CO, 80302, USA (Type of address: Service of Process)
2000-06-29 2004-05-27 Address 2124 BROADWAY, #148, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2000-06-29 2004-05-27 Address 2124 BROADWAY, #143, NEW YORK CITY, NY, 10023, USA (Type of address: Service of Process)
2000-06-29 2004-05-27 Address 2124 BROADWAY, #143, NEW YORK CITY, NY, 10023, USA (Type of address: Principal Executive Office)
1998-04-24 2000-06-29 Address 315 WEST 76TH STREET, APT 3, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090402000247 2009-04-02 SURRENDER OF AUTHORITY 2009-04-02
060524003678 2006-05-24 BIENNIAL STATEMENT 2006-04-01
040527002434 2004-05-27 BIENNIAL STATEMENT 2004-04-01
020417002057 2002-04-17 BIENNIAL STATEMENT 2002-04-01
000629002196 2000-06-29 BIENNIAL STATEMENT 2000-04-01
980424000740 1998-04-24 APPLICATION OF AUTHORITY 1998-04-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State