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FIDELIS MARINE LLC

Company Details

Name: FIDELIS MARINE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Oct 2014 (10 years ago)
Date of dissolution: 18 May 2021
Entity Number: 4659762
ZIP code: 70433
County: New York
Place of Formation: Louisiana
Foreign Legal Name: FIDELIS MARINE UNDERWRITERS LLC
Fictitious Name: FIDELIS MARINE LLC
Address: PO BOX 2070, 2235 N HWY 190, COVINGTON, LA, United States, 70433

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 2070, 2235 N HWY 190, COVINGTON, LA, United States, 70433

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-10-01 2021-05-18 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2021-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2020-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-31 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210518000730 2021-05-18 SURRENDER OF AUTHORITY 2021-05-18
201001062636 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-69248 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181001007044 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161013006255 2016-10-13 BIENNIAL STATEMENT 2016-10-01
150302000123 2015-03-02 CERTIFICATE OF PUBLICATION 2015-03-02
141121000013 2014-11-21 CERTIFICATE OF AMENDMENT 2014-11-21
141031000548 2014-10-31 APPLICATION OF AUTHORITY 2014-10-31

Date of last update: 15 Jan 2025

Sources: New York Secretary of State