FIBRA SECURITIES INC.

Company Details

Name:	FIBRA SECURITIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Oct 1995 (29 years ago) (Companies founded in October 1995)
Date of dissolution:	30 Jun 2004
Entity Number:	1966163
ZIP code:	10152 (Companies in New York, 10152)
County:	New York
Place of Formation:	Delaware
Address:	375 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10152

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
STELA THOMSON	DOS Process Agent	375 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10152

Chief Executive Officer

Name	Role	Address
STELA THOMSON	Chief Executive Officer	375 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10152

History

Start date	End date	Type	Value
1999-11-04	2000-01-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-26	2000-01-24	Address	375 PARK AVE, 13TH FL, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
1998-03-26	2000-01-24	Address	375 PARK AVE, 13TH FL, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1995-10-19	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-19	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1734039	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
000124002770	2000-01-24	BIENNIAL STATEMENT	1999-10-01
991104000860	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
980326002333	1998-03-26	BIENNIAL STATEMENT	1997-10-01
951019000356	1995-10-19	APPLICATION OF AUTHORITY	1995-10-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State