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Fidelity International Resource Management, Inc.
Active Irvine, CA
Fidelity International Resource Management, Inc. Overview
Fidelity International Resource Management, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 10, 2004 and is approximately twenty years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Fidelity International Resource Management, Inc.
Name | |
---|---|
Gary A. Norcross 99 |
President
Chief Executive Officer
CEO
NonPres
Chairman
Secretary
Director
Chief Executive Officer
|
Stephanie Ferris 13 |
President
|
Norcross A. Gary |
President
|
Ann Vasileff 54 |
Director
Vice President
NonDir
|
Virginia M. Daughtrey 34 |
Treasurer
NonTreas
|
Michael P. Oates 54 |
Secretary
Chairman
President
Director
|
Charles H. Keller 36 |
Secretary
|
Marc M. Mayo 51 |
NonDir
NonSec
Secretary
Director
|
Michael L. Gravelle 179 |
Chairman
President
Director
Secretary
Vice President
Executive Vice Presi
|
Jeffrey S. Carbiener 43 |
Chairman
Director
|
Chip Keller 12 |
Chairman
Secretary
|
Kirk T. Larsen 52 |
President
Treasurer
Secretary
Vice President
Svp
|
Jason Couturier 46 |
President
Treasurer
Secretary
Vice President
|
George P. Scanlon 24 |
President
Director
Vice President
|
Bruce F J Lowthers 6 |
President
|
John S. Haley |
President
Vice President
|
William P. Foley 140 |
CEO
|
Debra H. Burgess 41 |
Treasurer
Secretary
|
Michael E. Sax 30 |
Treasurer
Vice President
|
James W. Woodall 19 |
Treasurer
|
Richard L. Cox 109 |
Director
Sr Vp
Svp
Tax Officer
|
Todd C. Johnson 98 |
Director
Secretary
|
Ronald D. Cook 22 |
Director
Executive Vp
|
Francis K. Chan 11 |
Secretary
Vice President
|
Brent B. Bickett 22 |
Vice President
|
Known Addresses for Fidelity International Resource Management, Inc.
Corporate Filings for Fidelity International Resource Management, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000002848 |
Date Filed: | Friday, May 21, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800361458 |
Date Filed: | Monday, June 28, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02654346 |
Date Filed: | Monday, May 10, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C16179-2004 |
Date Filed: | Wednesday, June 16, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3071504 |
Date Filed: | Monday, June 28, 2004 |
DOS Process | Fidelity International Resource Management, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/2004 | Foreign Qualification | ||
6/16/2004 | Initial List | List of Officers for 2004 to 2005 | |
6/28/2004 | Application for Certificate of Authority | ||
6/28/2004 | Certificate of Assumed Business Name | ||
6/28/2004 | Name History/Actual | Fidelity International Resource Management, Inc. | |
6/17/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/5/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/21/2011 | Annual List | ||
7/10/2012 | Annual List | ||
5/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/12/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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