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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)
Entity Number: 1966163
County: New York
Date of dissolution: 30 Jun 2004
Place of Formation: Delaware
Address: 375 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10152
Address ZIP Code:

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