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FIDELITY MORTGAGE INC.

Company Details

Name: FIDELITY MORTGAGE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 2000 (24 years ago)
Entity Number: 2526228
County: Nassau
Date of dissolution: 31 Mar 2006
Place of Formation: Delaware
Address: ATTN: LEGAL DEPT., 2ND FL, 1000 WOODBURY RD., WOODBURY, NY, United States, 11797
Address ZIP Code: 11797
Principal Address: 1000 WOODBURY RD, WOODBURY, NY, United States, 11797
Principal Address ZIP Code: 11797

Agent

Name Role Address
DELTA FUNDING CORPORATION Agent ATTN LEGAL DEPT (JOAN LECH), 1000 WOODBURY ROAD, WOODBURY, NY, 11797

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT., 2ND FL, 1000 WOODBURY RD., WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
HUGH MILLER Chief Executive Officer 1000 WOODBURY RD, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2002-08-22 2004-06-28 Address 1000 WOODBURY RD, LEGAL DEPT/2ND FL, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2000-06-28 2002-08-22 Address 8044 MONTGOMERY ROAD, SUITE 244, CINCINNATI, OH, 45236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060328000340 2006-03-28 CERTIFICATE OF MERGER 2006-03-31
040628002146 2004-06-28 BIENNIAL STATEMENT 2004-06-01
020822002660 2002-08-22 BIENNIAL STATEMENT 2002-06-01
000628000605 2000-06-28 APPLICATION OF AUTHORITY 2000-06-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State