| Name: | FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (21 years ago) |
| Entity Number: | 3071504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005 |
| Principal Address: | 347 Riverside Avenue, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHANIE FERRIS | Chief Executive Officer | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2024-06-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2024-06-28 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628000955 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220620001490 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 200611060340 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-39380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007062 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
