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FADEC INTERNATIONAL LLC

Company Details

Name: FADEC INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2009 (15 years ago)
Entity Number: 3837806
ZIP code: 10528
County: Broome
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-08-21 2023-07-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-08-21 2023-07-03 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-07-09 2023-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-07-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230703002770 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230821000322 2023-06-17 CERTIFICATE OF CHANGE BY ENTITY 2023-06-17
210716000940 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190709061031 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-52687 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-52688 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170703007562 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150708006365 2015-07-08 BIENNIAL STATEMENT 2015-07-01
141118006203 2014-11-18 BIENNIAL STATEMENT 2013-07-01
110811002890 2011-08-11 BIENNIAL STATEMENT 2011-07-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State