| Name: | FIRST FIDELITY WAREHOUSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1981360 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4975 PRESTON PARK BLVD, STE 400, PLANO, TX, United States, 75093 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 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 |
|---|---|---|
| RICHARD J TUCKER | Chief Executive Officer | 7014 OLD YORK RD, MCKINNEY, TX, United States, 75070 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-13 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-13 | 1998-01-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460497 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991108001086 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980127002379 | 1998-01-27 | BIENNIAL STATEMENT | 1997-12-01 |
| 951213000365 | 1995-12-13 | APPLICATION OF AUTHORITY | 1995-12-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
