| Name: | FIDELITY SERVICE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2020 (4 years ago) |
| Entity Number: | 5803865 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 245 Summer Street, Boston, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN J. BURKE (PRESIDENT) | Chief Executive Officer | 245 SUMMER STREET, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 245 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814002088 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220816000905 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804000265 | 2020-08-04 | APPLICATION OF AUTHORITY | 2020-08-04 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
