FIDELITY INFORMATION CORPORATION (UBI# 602287573) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 29, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602287573 |
| Business Name | FIDELITY INFORMATION CORPORATION |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2004-11-29 |
| Expiration Date | 2012-11-30 |
| Dissolution Date | 2013-03-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Jeff Cronrod | Governor | 11990 SAN VICENTE BLVD STE 340, LOS ANGELES, CA, 90049 |
| Merryl Cronrod | Governor | 11990 SAN VICENTE BLVD STE 340, LOS ANGELES, CA, 90049 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2011-11-04, 2010-11-22, 2009-11-24, 2008-11-20, 2007-12-11, 2006-11-13, 2006-01-06 |
| Dissolution/Withdrawal | 2013-03-01, 2003-11-24 |
| FOREIGN REGISTRATION STATEMENT | 2004-12-08, 2003-04-02 |
| Initial Report | 2005-01-18 |
| Statement of Change | 2017-06-07, 2016-03-25 |
| STATEMENT OF CORRECTION | 2005-01-19 |
| Street Address | 17383 SUNSET BLVD #A370 |
| City | PACIFIC PALISADES |
| State | CA |
| Zip Code | 90272 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Encoreusa LLC | 1698 Palisades Dr, Pacific Plsds, CA 90272-2112 | Registered Agents Inc. | 2019-08-13 |
| Honey Creek Shawn, LLC | 16666 Linda Ter, Pacific Plsds, CA 90272-2835 | Kinne Hawes | 2019-06-11 |
| Mission Row, LLC | 14360 W Sunset Blvd, Pacific Plsds, CA 90272-3935 | Ct Corporation System | 2018-01-23 |
| Mission Union Apartments, LLC | 14360 W Sunset Blvd, Pacific Plsds, CA 90272-3935 | Ct Corporation System | 2018-01-23 |
| Business Talent Group, LLC | 15332 Antioch St # 20, Pacific Plsds, CA 90272-3628 | Incorp Services, Inc. | 2016-06-09 |
| Commerce Appraisal, LLC | 17351 W Sunset Blvd, Suite 1c, Pacific Plsds, CA 90272-4133 | Paracorp Incorporated | 2015-02-24 |
| Ernst Trust Washington, LLC | 834 Chautauqua Blvd, Pacific Plsds, CA 90272-3801 | Gregory Thulin | 2011-03-23 |
| Mrh Union Mills, LLC | 1346 Charmel Pl, Pacific Palisades, CA 90272 | Cogency Global Inc. | 2007-04-02 |
| Fishfader Properties, LLC | 760 Haverford Ave, Pacific Plsds, CA 90272-4312 | Peter Witherspoon | 2006-02-10 |
| Highland Calabasas, LLC | 1260 Lachman Lane, Pacific Palisades, CA 90272 | 2005-07-18 | |
| Find all businesses in 90272 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jeff Cronrod | Governor | 11990 SAN VICENTE BLVD STE 340, LOS ANGELES, CA, 90049 |
| Merryl Cronrod | Governor | 11990 SAN VICENTE BLVD STE 340, LOS ANGELES, CA, 90049 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on FIDELITY INFORMATION CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.