| Name: | FSB USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2321345 |
| ZIP code: | 06443 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 1 BISHOP LANE, MADISON, CT, United States, 06443 |
| Principal Address: | ERIC VAN DE BORENKAMP, 1 BISHOP LANE, MADISON, CT, United States, 06443 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BISHOP LANE, MADISON, CT, United States, 06443 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-13 | 2008-12-12 | Address | 55 FERRIS ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2008-12-12 | Address | ERIC VAN DE BORENKAMP, 55 FERRIS ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2001-04-11 | 2007-02-13 | Address | 55 FERRIS ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2007-02-13 | Address | ERIC VAN DE BORENKAMP, 55 FERRIS ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 1998-12-03 | 2008-12-12 | Address | 55 FERRIS STR, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894034 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 081212002494 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 080723000435 | 2008-07-23 | CERTIFICATE OF AMENDMENT | 2008-07-23 |
| 070213002280 | 2007-02-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050201002080 | 2005-02-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219002294 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010411002234 | 2001-04-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203000547 | 1998-12-03 | APPLICATION OF AUTHORITY | 1998-12-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
