| Name: | THE FIDESTA CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1986 (38 years ago) |
| Entity Number: | 1130358 |
| ZIP code: | 10005 |
| County: | Schenectady |
| Place of Formation: | Ohio |
| Principal Address: | 1217 ELLIS STREET, CINCINNATI, OH, United States, 45223 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. MICHEL JR. | Chief Executive Officer | 1217 ELLIS STREET, CINCINNATI, OH, United States, 45223 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-12-15 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-15 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15680 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991007000670 | 1999-10-07 | CERTIFICATE OF CHANGE | 1999-10-07 |
| 940114002226 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930415002201 | 1993-04-15 | BIENNIAL STATEMENT | 1992-12-01 |
| B435152-4 | 1986-12-15 | APPLICATION OF AUTHORITY | 1986-12-15 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
