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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-two 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.

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Name
Gary A. Norcross 96 ~ Background Report ~	President Chief Executive Officer NonPres Chairman CEO Director Secretary Chief Executive Officer
Caroline H. Tsai 1 ~ Background Report ~	President
Norcross A. Gary ~ Background Report ~	President
James H. Kehoe ~ Background Report ~	President
Charles H. Keller 37 ~ Background Report ~	Director Secretary
Michael P. Oates 52 ~ Background Report ~	Secretary Chairman President Director
Jerry B. Puzey 1 ~ Background Report ~	Director
Ann Vasileff 54 ~ Background Report ~	Vice President NonDir Director
Stephanie Ferris 16 ~ Background Report ~	President
Virginia M. Daughtrey 33 ~ Background Report ~	NonTreas Treasurer
Marc M. Mayo 49 ~ Background Report ~	NonDir NonSec Secretary Director
Michael L. Gravelle 178 ~ Background Report ~	Chairman President Director Secretary Vice President Executive Vice Presi
Jeffrey S. Carbiener 43 ~ Background Report ~	Chairman Director
Chip Keller 12 ~ Background Report ~	Chairman Secretary
Kirk T. Larsen 51 ~ Background Report ~	President Treasurer Secretary Vice President Svp
Jason Couturier 44 ~ Background Report ~	President Treasurer Secretary Vice President
George P. Scanlon 24 ~ Background Report ~	President Director Vice President
Bruce F J Lowthers 6 ~ Background Report ~	President
John S. Haley ~ Background Report ~	President Vice President
William P. Foley 140 ~ Background Report ~	CEO
Debra H. Burgess 39 ~ Background Report ~	Treasurer Secretary
Michael E. Sax 30 ~ Background Report ~	Treasurer Vice President
James W. Woodall 19 ~ Background Report ~	Treasurer
Richard L. Cox 109 ~ Background Report ~	Director Sr Vp Svp Tax Officer
Todd C. Johnson 98 ~ Background Report ~	Director Secretary
Ronald D. Cook 22 ~ Background Report ~	Director Executive Vp
Francis K. Chan 11 ~ Background Report ~	Secretary Vice President
Brent B. Bickett 22 ~ Background Report ~	Vice President

Showing 8 records out of 28

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

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Fidelity International Resource Management, Inc.

Active Irvine, CA