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  5. FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC.

FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC.

Company Details

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

DOS Process Agent

Name Role Address
FIDELITY INTERNATIONAL RESOURCE MANAGEMENT, INC. DOS Process Agent 28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005

Chief Executive Officer

Name Role Address
STEPHANIE FERRIS Chief Executive Officer 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)
2018-06-01 2020-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-02 2018-06-01 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2012-06-08 2014-06-02 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2010-06-11 2012-06-08 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2006-06-28 2014-06-02 Address 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)

Filings

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
160601006993 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007249 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120608006402 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100611002120 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080703002485 2008-07-03 BIENNIAL STATEMENT 2008-06-01

Related by officers

STEPHANIE FERRIS

FIS ASIA PACIFIC INC. CHEX SYSTEMS, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005

QUANTUM COATING INC. EFUNDS IT SOLUTIONS GROUP, INC.

347 Riverside Avenue, JACKSONVILLE, FL, United States, 32202

CHEX SYSTEMS, INC. FIS ASIA PACIFIC INC.

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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