| Name: | FCI ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 1693461 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | FRAMATOME CONNECTORS USA INC, 55 WALLS DRIVE, SUITE 304, FAIRFIELD, CT, United States, 06432 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE ANGLARET | Chief Executive Officer | 55 WALLS DRIVE, SUITE 304, FAIRFIELD, CT, United States, 06432 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-01 | 1999-03-09 | Address | 101 SOUTH HANLEY ROAD, SUITE 400, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 1997-04-01 | 1999-03-09 | Address | 101 SOUTH HANLEY ROAD, SUITE 400, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 1995-12-01 | 1999-06-22 | Name | BERG ELECTRONICS GROUP, INC. |
| 1994-02-28 | 1997-04-01 | Address | 101 SOUTH HANLEY ROAD, SUITE 300, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 1994-02-28 | 1997-04-01 | Address | 101 SOUTH HANLEY ROAD, SUITE 300, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-12 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-01-12 | 1995-12-01 | Name | BERG ELECTRONICS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991230000445 | 1999-12-30 | CERTIFICATE OF MERGER | 1999-12-31 |
| 991104000038 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990622000464 | 1999-06-22 | CERTIFICATE OF AMENDMENT | 1999-06-22 |
| 990309002415 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970401002213 | 1997-04-01 | BIENNIAL STATEMENT | 1997-01-01 |
| 951201000553 | 1995-12-01 | CERTIFICATE OF AMENDMENT | 1995-12-01 |
| 951115002271 | 1995-11-15 | BIENNIAL STATEMENT | 1995-01-01 |
| 940228002083 | 1994-02-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930112000243 | 1993-01-12 | APPLICATION OF AUTHORITY | 1993-01-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
