| Name: | FIDELIO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2013 (11 years ago) (Companies founded in November 2013) |
| Entity Number: | 4488287 |
| ZIP code: | 10509 (Companies in New York, 10509) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1454 Route 22, A-104, BREWSTER, NY, United States, 10509 |
| Principal Address: | 149 Sloane Street, Flat 4, London, United Kingdom, SW1X9BZ |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIDELIO CORP. | DOS Process Agent | 1454 Route 22, A-104, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| CRISTIANO DE ROSSI | Chief Executive Officer | 149 SLOANE STREET, FLAT 4, LONDON, United Kingdom, SW1X9BZ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Address | 149 SLOANE STREET, FLAT 4, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-11-30 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-03-19 | 2023-11-30 | Address | 66 WHITE ST SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-03-19 | 2023-11-30 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2019-03-19 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-07-20 | 2019-03-19 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2017-07-20 | 2019-03-19 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2017-07-20 | 2019-02-06 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2013-11-18 | 2017-07-20 | Address | 590 MADISON AVENUE FL 8, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-11-18 | 2023-11-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130020752 | 2023-11-30 | BIENNIAL STATEMENT | 2023-11-01 |
| 220809001546 | 2022-08-09 | BIENNIAL STATEMENT | 2021-11-01 |
| 190319060294 | 2019-03-19 | BIENNIAL STATEMENT | 2017-11-01 |
| 190206000266 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
| 170720006362 | 2017-07-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 131118000008 | 2013-11-18 | CERTIFICATE OF INCORPORATION | 2013-11-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
