FIDELITY SECURITY SERVICES, INC.
Share on:
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LISA QUINN | Chief Executive Officer | 245 SUMMER ST, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 245 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State