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 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | PO BOX 2070, 2235 N HWY 190, COVINGTON, LA, United States, 70433 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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) |
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