| Name: | FAI ST. MORITZ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1411984 |
| ZIP code: | 10104 (Companies in New York, 10104) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: BARRY C. ROSS, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| C/O ROBINSON SILVERMAN PEARCE ARONSHON & BERMAN LLP | DOS Process Agent | ATTN: BARRY C. ROSS, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| RANDOLPH WEIN | Chief Executive Officer | LEVEL 41, 50 BRIDGE STREET, SYDNEY, Australia, NSW-2145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-31 | 2002-01-02 | Address | C/O HIH INSURANCE LIMITED, LEVEL 42, 50 BRIDGE STREET, SYDNEY, NSW 2000, AUT (Type of address: Chief Executive Officer) |
| 1994-03-07 | 2000-10-31 | Address | ATTN: RALPH STEPHENSON, 50 CENTRAL PARK SOUTH LEVEL 2, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-04 | 2000-10-31 | Address | 30-32 DRUMALBYN RD, SYDNEY, 00000, AUS (Type of address: Chief Executive Officer) |
| 1993-02-04 | 2000-10-31 | Address | 50 CENTRAL PARK SOUTH, LEVEL 2, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1990-01-05 | 1994-03-07 | Address | ATT:ROGER NOBLE, 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754259 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 020102002244 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 001031002021 | 2000-10-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980109002364 | 1998-01-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 940307002004 | 1994-03-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930204003121 | 1993-02-04 | BIENNIAL STATEMENT | 1993-01-01 |
| C093474-4 | 1990-01-05 | APPLICATION OF AUTHORITY | 1990-01-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
