| Name: | FIDELITY GOLD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2009 (15 years ago) |
| Entity Number: | 3891520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: THOMAS A. O'ROURKE, 425 BROADHOLLOW ROAD SUITE 108, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 188 WALLACE STREET, FREEPORT, NY, United States, 11520 |
| Principal Address ZIP Code: | 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BODNER & O'ROURKE | DOS Process Agent | ATTN: THOMAS A. O'ROURKE, 425 BROADHOLLOW ROAD SUITE 108, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| RICHARD AINSLEY HYLTON | Chief Executive Officer | 1524 FOREST LAKES CIRCLE, APT D, WEST PALM BEACH, FL, United States, 33406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | 1524 FOREST LAKES CIRCLE, APT D, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2012-02-08 | 2023-02-13 | Address | 1524 FOREST LAKES CIRCLE, APT D, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2009-12-22 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-22 | 2023-02-13 | Address | ATTN: THOMAS A. O'ROURKE, 425 BROADHOLLOW ROAD SUITE 108, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213003830 | 2023-02-13 | BIENNIAL STATEMENT | 2021-12-01 |
| 131223002049 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120208002565 | 2012-02-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222000418 | 2009-12-22 | CERTIFICATE OF INCORPORATION | 2009-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
