| Name: | FIDELITY PAYMENT SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2004 (20 years ago) |
| Entity Number: | 3086232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| DAVID ILOWITZ | Chief Executive Officer | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-02 | 2024-08-02 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2018-09-28 | 2024-08-02 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2018-08-22 | 2018-09-28 | Address | 442 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2018-08-22 | 2018-09-28 | Address | 442 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2017-07-14 | 2018-10-02 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-08-03 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001461 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220801001143 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200818060208 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-39552 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002000147 | 2018-10-02 | CERTIFICATE OF CHANGE | 2018-10-02 |
| 180928002016 | 2018-09-28 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
| 180822002016 | 2018-08-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 170714000259 | 2017-07-14 | CERTIFICATE OF CHANGE | 2017-07-14 |
| 120323000151 | 2012-03-23 | ANNULMENT OF DISSOLUTION | 2012-03-23 |
| DP-1958509 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
