| Name: | FIDELITY LOGISTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2004 (20 years ago) |
| Date of dissolution: | 15 Dec 2021 |
| Entity Number: | 3110285 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 W LINCOLN AVE #302, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 20 W LINCOLN AVE, 302, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE C HSIA | Chief Executive Officer | 20 W LINCOLN AVE, 302, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 W LINCOLN AVE #302, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-21 | 2022-05-29 | Address | 20 W LINCOLN AVE, 302, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2004-10-05 | 2021-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-05 | 2022-05-29 | Address | 20 W LINCOLN AVE #302, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220529000285 | 2021-12-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-15 |
| 080924003146 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 060921002041 | 2006-09-21 | BIENNIAL STATEMENT | 2006-10-01 |
| 041005000585 | 2004-10-05 | CERTIFICATE OF INCORPORATION | 2004-10-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
