| Name: | FINTECH DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2008 (16 years ago) (Companies founded in June 2008) |
| Date of dissolution: | 03 Apr 2020 |
| Entity Number: | 3688394 |
| ZIP code: | 07666 (Companies in New York, 07666) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FINTECH USA CORPORATION |
| Fictitious Name: | FINTECH DELAWARE |
| Address: | 300 FRANK W BURR BLVD, STE 52, TEANECK, NJ, United States, 07666 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEMIN HONG | Chief Executive Officer | 300 FRANK W BURR BLVD, STE 52, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| JEMIN HONG | DOS Process Agent | 300 FRANK W BURR BLVD, STE 52, TEANECK, NJ, United States, 07666 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-16 | 2019-09-10 | Address | 300 FRANK W BURR BLVD, STE 52, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2013-07-10 | 2017-06-16 | Address | CHOI & PARK, LLC, 45 ROCKEFELLER PLAZA STE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2008-06-24 | 2008-06-24 | Name | FINTECH CORPORATION |
| 2008-06-24 | 2019-08-02 | Name | FINTECH CORPORATION |
| 2008-06-24 | 2013-07-10 | Address | FOX ROTHSCHILD LLP, 100 PARK AVENUE STE 1500, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403000228 | 2020-04-03 | CERTIFICATE OF TERMINATION | 2020-04-03 |
| 190910060486 | 2019-09-10 | BIENNIAL STATEMENT | 2018-06-01 |
| 190802000698 | 2019-08-02 | CERTIFICATE OF AMENDMENT | 2019-08-02 |
| 170616002020 | 2017-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 130710000715 | 2013-07-10 | CERTIFICATE OF CHANGE | 2013-07-10 |
| 130405000167 | 2013-04-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-04-05 |
| DP-2089736 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080624000125 | 2008-06-24 | APPLICATION OF AUTHORITY | 2008-06-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
