| Name: | FIDELITY GUARANTY & ACCEPTANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2016 (8 years ago) |
| Entity Number: | 5010426 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FIDELITY GUARANTY AND ACCEPTANCE CORP. |
| Fictitious Name: | FIDELITY GUARANTY & ACCEPTANCE AGENCY |
| Address: | 600 MAMARONECK AVENUE, # 400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL, United States, 33172 |
| Principal Address ZIP Code: | 33172 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, # 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, # 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RICHARD BECKWITT | Chief Executive Officer | 1707 MARKETPLACE BLVD., SUITE 270, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-28 | 2020-09-03 | Address | #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201013002003 | 2020-10-13 | BIENNIAL STATEMENT | 2020-09-01 |
| 200903000176 | 2020-09-03 | CERTIFICATE OF CHANGE | 2020-09-03 |
| 200728060288 | 2020-07-28 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-76509 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160919000535 | 2016-09-19 | APPLICATION OF AUTHORITY | 2016-09-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
