Name: | FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Jun 2004 (20 years ago) |
Entity Number: | 3071504 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005 |
Address ZIP Code: | 10005 |
Principal Address: | 347 Riverside Avenue, JACKSONVILLE, FL, United States, 32202 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005 |
Name | Role | Address |
---|---|---|
STEPHANIE FERRIS | Chief Executive Officer | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-28 | 2024-06-28 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
2020-06-11 | 2024-06-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-06-01 | 2024-06-28 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
2018-06-01 | 2020-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-06-02 | 2018-06-01 | Address | 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
2012-06-08 | 2014-06-02 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
2010-06-11 | 2012-06-08 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
2006-06-28 | 2014-06-02 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
2006-06-28 | 2010-06-11 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240628000955 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
220620001490 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
200611060340 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
SR-39380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180601007062 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
160601006993 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
140602007249 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
120608006402 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
100611002120 | 2010-06-11 | BIENNIAL STATEMENT | 2010-06-01 |
080703002485 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State