| Name: | FIDELITY PAYMENT CANADA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2010 (14 years ago) |
| Entity Number: | 3960387 |
| 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 |
|---|---|---|
| DAVID ILOWITZ | Chief Executive Officer | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, United States, 11205 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-31 | 2024-06-03 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2018-09-28 | 2024-06-03 | Address | 141 FLUSHING AVENUE, SUITE 501, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2018-09-28 | Address | 442 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2018-10-31 | Address | 442 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2017-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-14 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-26 | 2018-06-01 | Address | 442 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2014-06-26 | 2018-09-28 | Address | 442 SOUTH 5TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002304 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602003050 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060168 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181031000048 | 2018-10-31 | CERTIFICATE OF CHANGE | 2018-10-31 |
| 180928002017 | 2018-09-28 | AMENDMENT TO BIENNIAL STATEMENT | 2018-06-01 |
| 180601006554 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170714000208 | 2017-07-14 | CERTIFICATE OF CHANGE | 2017-07-14 |
| 160802006678 | 2016-08-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140626006360 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
