Fidelio, Inc. Overview
Fidelio, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 19, 2004 and is approximately twenty years old, according to public records filed with Texas 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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Fidelio, Inc.
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Key People
Who own Fidelio, Inc.
Name | |
---|---|
J. W. Handy |
President
Director
|
Eric Ebeling 3 |
President
|
Arlen F. Henock 4 |
Treasurer
|
R. P. Ebeling |
Director
Chief Executive Officer
President
|
Matthew D. Eisele 4 |
Secretary
Director
|
Kelly W. Clark 4 |
Secretary
|
Raymond P. Ebeling 6 |
Chairman
President
Director
|
Kenneth T. Quinn 2 |
Treasurer
|
K. T. Quinn |
Treasurer
|
John Handy 2 |
Secretary
|
Anthony M. Ryan 1 |
Director
Vice President
|
Mette K. Johnsen |
Director
Secretary
|
Arild B. Iverson |
Director
|
Nils P. Dyvik |
Director
|
Eisele |
Secretary
|
Showing 8 records out of 15
Other Companies for Fidelio, Inc.
Fidelio, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fidelio Limited Partnership |
Inactive
|
1994 |
1
|
Known Addresses for Fidelio, Inc.
Corporate Filings for Fidelio, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000002441 |
Date Filed: | Wednesday, May 11, 1994 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000004518 |
Date Filed: | Tuesday, August 2, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800309908 |
Date Filed: | Thursday, February 19, 2004 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/19/2004 | Application for Certificate of Authority | ||
2/19/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
300 Interpace Pkwy Parsippany, NJ 07054
1 Maynard Dr Park Ridge, NJ 07656
188 Broadway Woodcliff Lake, NJ 07677
85 Chestnut Ridge Rd Montvale, NJ 07645
816 A1a N Ponte Vedra Beach, FL 32082
These addresses are known to be associated with Fidelio, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records