| Name: | FIDELITY REAL ESTATE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 May 1997 (28 years ago) |
| Entity Number: | 2142618 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-05 | 2000-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-13 | 1999-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-13 | 2017-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524003983 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210520060342 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060518 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-25486 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-25485 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502007800 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 170120000017 | 2017-01-20 | CERTIFICATE OF CHANGE | 2017-01-20 |
| 160511006939 | 2016-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513002046 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 070515002152 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
