| Name: | FIDELITY ASSET MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1991 (34 years ago) |
| Entity Number: | 1564505 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ARTHUR J MAHON, 401 E 60TH ST UNIT 36B, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR J MAHON | Chief Executive Officer | 401 EAST 60TH ST, SUITE 36B, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ARTHUR J MAHON, 401 E 60TH ST UNIT 36B, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-13 | 2011-08-03 | Address | 401 EAST 60TH ST, SUITE 363, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-07-22 | 2009-07-13 | Address | C/O MCDERMOTT, WILL & EMERY, 50 ROCKEFELLER PLAZA 14TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 1999-07-22 | Address | C/O DONOVAN LEISURE ET AL, 30 ROCKEFELLER PLAZA 40TH FL, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1997-08-21 | 2001-07-19 | Address | 150 EAST 58TH STREET, 33RD FL, NEW YORK, NY, 10155, 0002, USA (Type of address: Principal Executive Office) |
| 1997-08-21 | 2001-07-19 | Address | 150 EAST 58TH STREET, 33RD FL, NEW YORK, NY, 10155, 0002, USA (Type of address: Service of Process) |
| 1991-07-29 | 1997-08-21 | Address | 150 EAST 58TH STREET, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130731002001 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002293 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090713002458 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002306 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050929002335 | 2005-09-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002295 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002595 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990722002339 | 1999-07-22 | BIENNIAL STATEMENT | 1999-07-01 |
| 970821002013 | 1997-08-21 | BIENNIAL STATEMENT | 1997-07-01 |
| 910729000045 | 1991-07-29 | CERTIFICATE OF INCORPORATION | 1991-07-29 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
