| Name: | FIDELITY FUNDING OF CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1995 (29 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1945246 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 12770 MERIT DR, SUITE 600, DALLAS, TX, United States, 75251 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROGER D MARSHALL | Chief Executive Officer | 12770 MERIT DR, SUITE 600, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-04 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-04 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624439 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 991104000864 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 970828002179 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 950804000202 | 1995-08-04 | APPLICATION OF AUTHORITY | 1995-08-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
