| Name: | FIS SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1992 (32 years ago) |
| Date of dissolution: | 20 Sep 2007 |
| Entity Number: | 1664124 |
| ZIP code: | 94104 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 CALIFORNIA STREET, CA5-705-08-01, SAN FRANCISCO, CA, United States, 94104 |
| Principal Address: | 75 STATE ST, MA BO F04U, BOSTON, MA, United States, 02109 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRIEDA LEWIS | Chief Executive Officer | 75 STATE ST, MA BO F04U, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 CALIFORNIA STREET, CA5-705-08-01, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2007-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2007-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-11 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-11 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-02 | 1999-12-13 | Address | 1 FEDERAL ST, MA-OF-0408, BOSTON, MA, 02211, USA (Type of address: Principal Executive Office) |
| 1996-10-02 | 1999-12-13 | Address | 1 FEDERAL ST, MA-OF 0408, BOSTON, MA, 02211, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 1996-10-11 | Address | 1 FEDERAL ST, BOSTON, MA, 02211, USA (Type of address: Service of Process) |
| 1992-09-08 | 1996-10-02 | Address | ONE HUNDRED WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| 1992-09-08 | 1996-10-11 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070920000414 | 2007-09-20 | SURRENDER OF AUTHORITY | 2007-09-20 |
| 991213002150 | 1999-12-13 | BIENNIAL STATEMENT | 1999-09-01 |
| 990921001250 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 961011000547 | 1996-10-11 | CERTIFICATE OF CHANGE | 1996-10-11 |
| 961002002354 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 920908000006 | 1992-09-08 | APPLICATION OF AUTHORITY | 1992-09-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
