| Name: | FIDELITY WHOLESALE BANKING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1985 (39 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 973879 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 601 RIVERSIDE AVE TAX DEPT, 11TH FLR, JACKSONVILLE, FL, United States, 32204 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ERNEST D SMITH | Chief Executive Officer | 601 RIVERSIDE AVE TAX DEPT, 11TH FLR, JACKSONVILLE, FL, United States, 32204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-08 | 2004-07-09 | Address | 601 RIVERSIDE AVE TAX DEPT, 11TH FLR, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process) |
| 2003-06-04 | 2004-01-08 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-15 | 2004-01-08 | Address | 4001 RODNEY PARHAM RD, LITTLE ROCK, AR, 72212, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2004-01-08 | Address | 4001 RODNEY PARHAM RD, LITTLE ROCK, AR, 72212, USA (Type of address: Principal Executive Office) |
| 1998-03-19 | 2003-06-04 | Address | 4001 RODNEY PARHAM RD, LITTLE ROCK, AR, 72212, USA (Type of address: Service of Process) |
| 1998-03-19 | 2002-01-15 | Address | ONE TREETOPS LANE, LITTLE ROCK, AR, 72202, USA (Type of address: Chief Executive Officer) |
| 1998-01-16 | 1998-03-19 | Address | 4001 RODNEY PARHAM, LITTLE ROCK, AR, 72212, 2496, USA (Type of address: Chief Executive Officer) |
| 1998-01-16 | 1998-03-19 | Address | 4001 RODNEY PARHAM, LITTLE ROCK, AR, 72212, 2496, USA (Type of address: Service of Process) |
| 1998-01-16 | 1998-03-19 | Address | 4001 RODNEY PARHAM, LITTLE ROCK, AR, 72212, 2496, USA (Type of address: Principal Executive Office) |
| 1997-09-18 | 2003-04-01 | Name | ALLTEL WHOLESALE BANKING SOLUTIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051227000386 | 2005-12-27 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040709000185 | 2004-07-09 | CERTIFICATE OF CHANGE | 2004-07-09 |
| 040108002538 | 2004-01-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 030604000330 | 2003-06-04 | CERTIFICATE OF CHANGE | 2003-06-04 |
| 030401000392 | 2003-04-01 | CERTIFICATE OF AMENDMENT | 2003-04-01 |
| 020115002419 | 2002-01-15 | BIENNIAL STATEMENT | 2001-12-01 |
| 000208002407 | 2000-02-08 | BIENNIAL STATEMENT | 1999-12-01 |
| 980319002085 | 1998-03-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 980116002325 | 1998-01-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 970918000176 | 1997-09-18 | CERTIFICATE OF AMENDMENT | 1997-09-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
