| Name: | FI GROUP USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2021 (4 years ago) (Companies founded in March 2021) |
| Entity Number: | 5951095 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FI GROUP, INC. |
| Fictitious Name: | FI GROUP USA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1460 broadway, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| XAVIER CAZABON | Chief Executive Officer | 1460 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | C/PEPE RUBIANS, 1PIS BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-12-15 | Address | C/PEPE RUBIANS, 1PIS BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-01 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215002629 | 2023-11-17 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-17 |
| 230331003460 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301000357 | 2021-03-01 | APPLICATION OF AUTHORITY | 2021-03-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
