| Name: | FIDES NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2009 (15 years ago) |
| Entity Number: | 3852456 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-12 192ND STREET, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 47-25 208TH ST, BAYSIDE, NY, United States, 11361 |
| Principal Address ZIP Code: | 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAE S SHIN | Agent | 47-25 208TH ST., BAYSIDE, NY, 11361 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-12 192ND STREET, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| TAE S SHIN | Chief Executive Officer | 47-25 208TH ST, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-11 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2024-10-18 | Address | 34012 192nd street, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2022-02-02 | 2024-10-18 | Address | 47-25 208TH ST., BAYSIDE, NY, 11361, USA (Type of address: Registered Agent) |
| 2022-02-02 | 2024-10-18 | Address | 47-25 208TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-27 | 2022-02-02 | Address | 47-25 208TH ST., BAYSIDE, NY, 11361, USA (Type of address: Registered Agent) |
| 2019-06-27 | 2022-02-02 | Address | 47-25 208TH ST., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-06-27 | Address | 47-25 208TH ST, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2017-10-04 | 2022-02-02 | Address | 47-25 208TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2017-10-04 | Address | 208-19 47TH AVE, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018001965 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 220202003492 | 2022-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-01 |
| 190906060156 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 190627000276 | 2019-06-27 | CERTIFICATE OF CHANGE | 2019-06-27 |
| 171004007089 | 2017-10-04 | BIENNIAL STATEMENT | 2017-09-01 |
| 140530002091 | 2014-05-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 120817000202 | 2012-08-17 | CERTIFICATE OF CHANGE | 2012-08-17 |
| 120511002449 | 2012-05-11 | AMENDMENT TO BIENNIAL STATEMENT | 2011-09-01 |
| 120502002135 | 2012-05-02 | BIENNIAL STATEMENT | 2011-09-01 |
| 090903000330 | 2009-09-03 | CERTIFICATE OF INCORPORATION | 2009-09-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
