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FIDELITY SECURITY SERVICES, INC.

Company Details

Name: FIDELITY SECURITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1994 (31 years ago)
Entity Number: 1805563
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 245 SUMMER ST, BOSTON, MA, United States, 02210
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LISA QUINN Chief Executive Officer 245 SUMMER ST, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 245 SUMMER ST, V4C, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2020-03-23 2024-03-04 Address 245 SUMMER ST, V4C, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-07 2020-03-23 Address 245 SUMMER ST, MZ ZW9A, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2018-03-07 2020-03-23 Address 245 SUMMER ST, MZ ZW9A, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
2016-03-08 2018-03-07 Address 245 SUMMER ST, C/O CORPORATE LEGAL, MZ ZW9A, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)
2016-03-08 2018-03-07 Address 245 SUMMER ST, MZ ZW9A, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2014-03-31 2016-03-08 Address 245 SUMMER ST, MZ F7B, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2014-03-31 2016-03-08 Address 245 SUMMER ST, MZ F7B, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240304001054 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220321001668 2022-03-21 BIENNIAL STATEMENT 2022-03-01
200323060324 2020-03-23 BIENNIAL STATEMENT 2020-03-01
SR-21559 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006513 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160308006223 2016-03-08 BIENNIAL STATEMENT 2016-03-01
140331002296 2014-03-31 BIENNIAL STATEMENT 2014-03-01
120327002526 2012-03-27 BIENNIAL STATEMENT 2012-03-01
100218002610 2010-02-18 BIENNIAL STATEMENT 2010-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State