| Name: | FRED DAVID INTERNATIONAL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Entity Number: | 1778712 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN HARVEY T HABER, 101 PARK AVENUE, 28TH FL, NEW YORK, NY, United States, 10178 |
| Principal Address: | 255 DECARIE BLVD, MONTREAL QUEBEC, Canada, H4N2L-7 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY KIRSTEIN | Chief Executive Officer | 255 DECARIE BLVD, MONTREAL QUEBEC, Canada, H4N2L-7 |
| Name | Role | Address |
|---|---|---|
| SILLS CUMMIS & GROSS PC | DOS Process Agent | ATTN HARVEY T HABER, 101 PARK AVENUE, 28TH FL, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-21 | 2020-02-20 | Address | 255 DECARIE BLVD, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2020-02-20 | Address | ATTN HARVEY T HABER, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-08-08 | 2009-12-30 | Address | ATTN: HARVEY T. HABER, ESQ, 111 WEST 40TH ST 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-01-25 | 2014-01-21 | Address | 255 DECARIE BLVD, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2008-08-08 | Address | ATTN: HARVEY T. HABER, ESQ, 111 WEST 40TH ST 33RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-12-10 | 2003-05-23 | Address | 34 CORNELIA STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 1993-12-10 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200220060398 | 2020-02-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 140121002225 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 091230002587 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080808002124 | 2008-08-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002223 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 030523000955 | 2003-05-23 | CERTIFICATE OF CHANGE | 2003-05-23 |
| 020619000108 | 2002-06-19 | ANNULMENT OF DISSOLUTION | 2002-06-19 |
| DP-1324729 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 931210000032 | 1993-12-10 | CERTIFICATE OF INCORPORATION | 1993-12-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
