| Name: | FIDELIS INVESTIGATIVE AND SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Jul 2012 |
| Entity Number: | 2241412 |
| ZIP code: | 11228 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7119 13TH AVE 2ND FLR, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A PIZZI | DOS Process Agent | 7119 13TH AVE 2ND FLR, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A PIZZI | Chief Executive Officer | 7119 13TH AVE 2ND FLR, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-21 | 2010-05-06 | Address | 7119 13TH AVE 2ND FLR, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 2006-03-29 | 2008-03-21 | Address | 7199 13TH AVE 2ND FLR, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2008-03-21 | Address | 7199 13TH AVE 2ND FLR, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2006-03-29 | 2008-03-21 | Address | 7199 13TH AVE 2ND FLR, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 2004-03-19 | 2006-03-29 | Address | 230 PARK AVE, STE 625, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2002-03-13 | 2004-03-19 | Address | 230 PARK AVE, STE 625, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2002-03-13 | 2006-03-29 | Address | 230 PARK AVE, STE 625, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2002-03-13 | 2006-03-29 | Address | 230 PARK AVE, STE 625, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2002-03-13 | Address | 230 PARK AVENUE, SUITE 625, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2000-04-04 | 2002-03-13 | Address | 230 PARK AVENUE, SUITE 625, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120727000446 | 2012-07-27 | CERTIFICATE OF DISSOLUTION | 2012-07-27 |
| 120418003062 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100506003001 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002747 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002834 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002422 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002725 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000404002248 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323000348 | 1998-03-23 | CERTIFICATE OF INCORPORATION | 1998-03-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
