| Name: | F INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1978 (46 years ago) |
| Entity Number: | 515303 |
| County: | Westchester |
| Date of dissolution: | 28 Sep 1994 |
| Place of Formation: | New York |
| Principal Address: | MAYLANDS AVENUE, CAMPUS 300, HEMEL HEMPSTEAD HERT, United Kingdom, HP2-7EZ |
| Principal Address ZIP Code: | |
| Address: | GARLEY NIEDERGANG, 270 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUM HAIMOFF GERSEN LIPSON | DOS Process Agent | GARLEY NIEDERGANG, 270 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| D.G. BEST | Chief Executive Officer | C/O FI GROUP PLC, MAYLANDS AVENUE, CAMPUS 300, HEMEL HEMPSTEAD HERT, United Kingdom, HP2-7EZ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-04-27 | 1983-05-16 | Name | HEIGHTS INFORMATION TECHNOLOGY SERVICE, INC. |
| 1978-10-11 | 1979-04-27 | Name | HEIGHTS DATA SYSTEMS, CORPORATION |
| 1978-10-11 | 1983-05-16 | Address | 50 CASTLE HEIGHTS, AVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20201008081 | 2020-10-08 | ASSUMED NAME CORP INITIAL FILING | 2020-10-08 |
| 941213000564 | 1994-12-13 | CERTIFICATE OF DISSOLUTION | 1994-12-13 |
| 941213000558 | 1994-12-13 | ERRONEOUS ENTRY | 1994-12-13 |
| DP-1123618 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 940419002242 | 1994-04-19 | BIENNIAL STATEMENT | 1993-10-01 |
| A980235-3 | 1983-05-16 | CERTIFICATE OF AMENDMENT | 1983-05-16 |
| A667038-5 | 1980-05-08 | CERTIFICATE OF AMENDMENT | 1980-05-08 |
| A571155-4 | 1979-04-27 | CERTIFICATE OF AMENDMENT | 1979-04-27 |
| A522152-4 | 1978-10-11 | CERTIFICATE OF INCORPORATION | 1978-10-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
