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FCI USA, INC.

FCI USA, INC.

Headquarter

Company Details

Name:	FCI USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jul 1924 (100 years ago)
Date of dissolution:	01 Oct 2009
Entity Number:	19864
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	825 OLD TRAIL RD, ETTERS, PA, United States, 17319
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FCI USA, INC., Alabama	000-902-635	Alabama
Headquarter of	FCI USA, INC., CONNECTICUT	0006691	CONNECTICUT
Headquarter of	FCI USA, INC., IDAHO	337240	IDAHO
Headquarter of	FCI USA, INC., KENTUCKY	0059310	KENTUCKY
Headquarter of	FCI USA, INC., ILLINOIS	CORP_50277534	ILLINOIS
Headquarter of	FCI USA, INC., MINNESOTA	637fb2de-9dd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	FCI USA, INC., RHODE ISLAND	000084240	RHODE ISLAND
Headquarter of	FCI USA, INC., FLORIDA	827270	FLORIDA

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEAN-LUCIEN LAMY	Chief Executive Officer	145 RUE YVES LE COZ, VERSAILLES, France

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-02-05	2024-02-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2004-08-20	2006-07-10	Address	53 RUE DE CHATEAUDUN, CEDEX 9, PARIS, 00000, FRA (Type of address: Chief Executive Officer)
2002-08-06	2004-08-20	Address	825 OLD TRAIL RD, ETTERS, PA, 17319, USA (Type of address: Chief Executive Officer)
2000-08-02	2002-08-06	Address	825 OLD TRAIL RD, ETTERS, PA, 17319, 9351, USA (Type of address: Principal Executive Office)
2000-08-02	2002-08-06	Address	825 OLD TRAIL RD, ETTERS, PA, 17319, 9351, USA (Type of address: Chief Executive Officer)
1999-11-29	2008-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-29	2008-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-14	2000-08-02	Address	55 WALLS DR, SUITE 304, FAIRFIELD, CT, 06432, 0599, USA (Type of address: Chief Executive Officer)
1998-07-14	2000-08-02	Address	55 WALL DRIVE, SUITE 304 PO BOX 320599, FAIRFIELD, CT, 06432, 0599, USA (Type of address: Principal Executive Office)
1995-05-31	1999-06-10	Name	FRAMATOME CONNECTORS USA INC.
1993-03-24	1998-07-14	Address	51 RICHARDS AVENUE, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office)
1993-03-24	1998-07-14	Address	FRAMATOME S.A. TOUR FIAT-CEDEX, 16,1 PLACE DE LA COUPOLE, PARIS LA DEFENSE, 92084, FRA (Type of address: Chief Executive Officer)
1989-03-20	2024-02-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1986-07-01	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-01	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-03-31	1989-03-20	Shares	Share type: PAR VALUE, Number of shares: 42000000, Par value: 1
1978-05-12	1983-03-31	Shares	Share type: PAR VALUE, Number of shares: 22000000, Par value: 1
1975-07-03	1986-07-01	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-07-03	1986-07-01	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-06-04	1978-05-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 1
1969-07-14	1975-07-03	Address	270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1966-04-29	1975-06-04	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1956-09-14	1995-05-31	Name	BURNDY CORPORATION
1955-09-06	1956-09-14	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1955-06-28	1969-07-14	Address	9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1948-09-02	1966-04-29	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1948-09-02	1948-09-02	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1948-09-02	1966-04-29	Shares	Share type: PAR VALUE, Number of shares: 11670, Par value: 100
1948-09-02	1948-09-02	Shares	Share type: PAR VALUE, Number of shares: 11670, Par value: 100
1946-12-02	1955-06-28	Address	25 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1936-03-16	1946-12-02	Address	305 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1930-05-05	1948-09-02	Shares	Share type: PAR VALUE, Number of shares: 1050, Par value: 100
1924-07-19	1955-09-06	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1924-07-19	1956-09-14	Name	BURNDY ENGINEERING COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
091001000476	2009-10-01	CERTIFICATE OF MERGER	2009-10-01
080716002833	2008-07-16	BIENNIAL STATEMENT	2008-07-01
080207001149	2008-02-07	CERTIFICATE OF CHANGE	2008-02-07
060710003020	2006-07-10	BIENNIAL STATEMENT	2006-07-01
20060418058	2006-04-18	ASSUMED NAME CORP INITIAL FILING	2006-04-18
040820002346	2004-08-20	BIENNIAL STATEMENT	2004-07-01
020806002473	2002-08-06	BIENNIAL STATEMENT	2002-07-01
001226000064	2000-12-26	CERTIFICATE OF MERGER	2000-12-31
000802002226	2000-08-02	BIENNIAL STATEMENT	2000-07-01
991230000445	1999-12-30	CERTIFICATE OF MERGER	1999-12-31
991129000013	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
990610000641	1999-06-10	CERTIFICATE OF AMENDMENT	1999-06-10
980714002045	1998-07-14	BIENNIAL STATEMENT	1998-07-01
960806002191	1996-08-06	BIENNIAL STATEMENT	1996-07-01
950531000228	1995-05-31	CERTIFICATE OF AMENDMENT	1995-05-31
930921002690	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930324002264	1993-03-24	BIENNIAL STATEMENT	1992-07-01
910215000100	1991-02-15	CERTIFICATE OF MERGER	1991-02-15
B754795-4	1989-03-20	CERTIFICATE OF AMENDMENT	1989-03-20
B729541-3	1989-01-13	CERTIFICATE OF AMENDMENT	1989-01-13
B640266-20	1988-05-16	CERTIFICATE OF AMENDMENT	1988-05-16
B640265-3	1988-05-16	CERTIFICATE OF AMENDMENT	1988-05-16
B376081-2	1986-07-01	CERTIFICATE OF AMENDMENT	1986-07-01
B220518-9	1985-04-30	CERTIFICATE OF AMENDMENT	1985-04-30
B051840-3	1983-12-21	CERTIFICATE OF MERGER	1983-12-30
A965704-3	1983-03-31	CERTIFICATE OF AMENDMENT	1983-03-31
A485924-7	1978-05-12	CERTIFICATE OF AMENDMENT	1978-05-12
A251068-6	1975-08-04	CERTIFICATE OF AMENDMENT	1975-08-04
A244949-3	1975-07-03	CERTIFICATE OF AMENDMENT	1975-07-03
A238039-4	1975-06-04	CERTIFICATE OF AMENDMENT	1975-06-04
769979-2	1969-07-14	CERTIFICATE OF AMENDMENT	1969-07-14
556427-3	1966-04-29	CERTIFICATE OF AMENDMENT	1966-04-29
33340	1956-09-20	CERTIFICATE OF AMENDMENT	1956-09-20
32699	1956-09-14	CERTIFICATE OF AMENDMENT	1956-09-14
9098-123	1955-09-06	CERTIFICATE OF AMENDMENT	1955-09-06
9051-130	1955-06-28	CERTIFICATE OF AMENDMENT	1955-06-28
7350-121	1948-09-02	CERTIFICATE OF AMENDMENT	1948-09-02
7350-122	1948-09-02	CERTIFICATE OF AMENDMENT	1948-09-02
7201-138	1948-01-22	CERTIFICATE OF AMENDMENT	1948-01-22
6875-126	1946-12-02	CERTIFICATE OF AMENDMENT	1946-12-02
6875-125	1946-12-02	CERTIFICATE OF AMENDMENT	1946-12-02
4991-10	1936-04-08	CERTIFICATE OF AMENDMENT	1936-04-08
4991-9	1936-04-08	CERTIFICATE OF AMENDMENT	1936-04-08
DES47702	1936-03-16	CERTIFICATE OF AMENDMENT	1936-03-16
3782-79	1930-05-05	CERTIFICATE OF AMENDMENT	1930-05-05
2400-122	1924-07-19	CERTIFICATE OF INCORPORATION	1924-07-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

FCI USA, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Related by officers

Related by address