| Name: | FIDELITY GOLD & DIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2004 (20 years ago) |
| Entity Number: | 3082973 |
| County: | Suffolk |
| Date of dissolution: | 02 Aug 2021 |
| Place of Formation: | New York |
| Principal Address: | 188 WALLACE STREET, FREEPORT, NY, United States, 11520 |
| Principal Address ZIP Code: | 11520 |
| Address: | 1866 WANTAGH AVENUE, UNIT 111, WANTAGH, NY, United States, 11793 |
| Address ZIP Code: | 11793 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL D HINDS | Chief Executive Officer | 188 WALLACE STREET, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| FIDELITY GOLD & DIAMOND INC. | DOS Process Agent | 1866 WANTAGH AVENUE, UNIT 111, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-20 | 2022-03-11 | Address | 1866 WANTAGH AVENUE, UNIT 111, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2006-06-26 | 2022-03-11 | Address | 188 WALLACE STREET, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2006-06-26 | 2016-07-20 | Address | 188 WALLACE STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2004-07-27 | 2021-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2004-07-27 | 2006-06-26 | Address | C/O BODNER & O'ROURKE, LLP, 425 BROADHOLLOW RD. STE 108, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220311000524 | 2021-08-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-02 |
| 160720006106 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140811006692 | 2014-08-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120727002834 | 2012-07-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002791 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002047 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060626002582 | 2006-06-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 041008000284 | 2004-10-08 | CERTIFICATE OF AMENDMENT | 2004-10-08 |
| 040727000090 | 2004-07-27 | CERTIFICATE OF INCORPORATION | 2004-07-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
