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F INTERNATIONAL (USA) INC.

Company Details

Name: F INTERNATIONAL (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1978 (46 years ago)
Date of dissolution: 28 Sep 1994
Entity Number: 515303
ZIP code: 10016
County: Westchester
Place of Formation: New York
Principal Address: MAYLANDS AVENUE, CAMPUS 300, HEMEL HEMPSTEAD HERT, United Kingdom, HP2-7EZ
Address: GARLEY NIEDERGANG, 270 MADISON AVE., NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BLUM HAIMOFF GERSEN LIPSON DOS Process Agent GARLEY NIEDERGANG, 270 MADISON AVE., NEW YORK, NY, United States, 10016

Chief Executive Officer

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

History

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)

Filings

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: 16 Nov 2024

Sources: New York Secretary of State