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FIDESSA CORPORATION
Company Details
Entity Name: |
FIDESSA CORPORATION |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
10 Aug 2004
|
Company Number: |
CORP_63725986 |
File Number: |
63725986 |
Type of Business: |
Business Corporations |
Address |
17 STATE ST 42ND, NEW YORK, NY, 10004 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2019-10-09
|
Director
Name and Address |
Role |
Account Number |
CHRISTOPHER ASPINWALL
|
Director
|
271853
|
CEO
Name and Address |
Role |
Account Number |
MARK AMES
|
CEO
|
271853
|
Treasurer
Name and Address |
Role |
Account Number |
ANDREW MALPASS
|
Treasurer
|
271853
|
Secretary
Name and Address |
Role |
Account Number |
JUSTIN LLEWELLYN-JONES
|
Secretary
|
271853
|
KUNAL GULLAPALLI, 1345 AVE OFTHE AMERICAS, NY 10105
|
Secretary
|
No data
|
President
Name and Address |
Role |
KUNAL GULLAPALLI, 1345 AVE OFTHE AMERICAS, NY 10105
|
President
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1473258
|
Issued
|
1010
|
Limited Business License
|
No data
|
2016-03-03
|
2016-03-16
|
2018-03-15
|
Historical Names
Name |
Change Date |
ROYALBLUE FINANCIAL CORPORATION
|
2007-08-09
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
0.01
|
Date of last update: 24 Apr 2025
Sources:
Illinois Office of the Secretary of State