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FCC VERSIA SA

Company Details

Name: FCC VERSIA SA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 2006 (19 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3356112
ZIP code: 10170
County: New York
Place of Formation: Spain
Address: 420 LEXINGTON AVE, STE 2533, NEW YORK, NY, United States, 10170
Principal Address: C/ VLISES, 18, MADRID, Spain

DOS Process Agent

Name Role Address
CEMUSA INC. DOS Process Agent 420 LEXINGTON AVE, STE 2533, NEW YORK, NY, United States, 10170

Agent

Name Role Address
CORPORATE CREATIONS NETWORKS, INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
CARLOS BARON THAIDIGSMANN Chief Executive Officer C/ VLISES 18, MADRID, Spain

History

Start date End date Type Value
2006-05-02 2008-09-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2012460 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
080908002556 2008-09-08 BIENNIAL STATEMENT 2008-05-01
060502000376 2006-05-02 APPLICATION OF AUTHORITY 2006-05-02

Date of last update: 27 Nov 2024

Sources: New York Secretary of State