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FIDELITY AUTOMOBILE INSURANCE AGENCY

FIDELITY AUTOMOBILE INSURANCE AGENCY

Company Details

Name:	FIDELITY AUTOMOBILE INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2010 (15 years ago)
Entity Number:	3923753
ZIP code:	10528
County:	New York
Place of Formation:	Florida
Foreign Legal Name:	FIDELITY INSURANCE AGENCY, INC.
Fictitious Name:	FIDELITY AUTOMOBILE INSURANCE AGENCY
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	350 Jim Moran Blvd., Deerfield Beach, FL, United States, 33442

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	15 NORT MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
SCOTT T. GUNNELL	Chief Executive Officer	100 JIM MORAN BLVD., DEERFIELD BEACH, FL, United States, 33442

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2020-04-28	2024-03-28	Address	15 NORTH MILL STREET, NYACK, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-04-28	2024-03-28	Address	15 NORT MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-03-19	2020-04-28	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28	2020-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2020-03-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-05	2024-03-28	Address	500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2016-03-01	2018-03-05	Address	500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2014-03-03	2016-03-01	Address	100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2012-04-23	2014-03-03	Address	500 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office)
2012-04-23	2014-03-03	Address	100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2012-04-23	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-15	2012-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240328003685	2024-03-28	BIENNIAL STATEMENT	2024-03-28
220308000550	2022-03-08	BIENNIAL STATEMENT	2022-03-01
200428000602	2020-04-28	CERTIFICATE OF CHANGE	2020-04-28
200319060361	2020-03-19	BIENNIAL STATEMENT	2020-03-01
SR-54201	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305008490	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160301007183	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140303006265	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120423002336	2012-04-23	BIENNIAL STATEMENT	2012-03-01
100315000084	2010-03-15	APPLICATION OF AUTHORITY	2010-03-15

Date of last update: 26 Nov 2024

Sources: New York Secretary of State