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FICC USA, INC.

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Company Details

Name: FICC USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2002 (24 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2717339
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 16 JANE RD, HAUPPAUGE, NY, United States, 11788
Principal Address: 664 MIDDLE COUNTRY RD, SELDEN, NY, United States, 11784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOONHA HWANG Chief Executive Officer 664 MIDDLE COUNTRY RD, SELDEN, NY, United States, 11784

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 JANE RD, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2004-03-01 2007-07-17 Address 16 JANE RD, HAUPPAUGE, NY, 11788, 4715, USA (Type of address: Chief Executive Officer)
2004-03-01 2007-07-17 Address 16 JANE RD, HAUPPAUGE, NY, 11788, 4715, USA (Type of address: Principal Executive Office)
2002-01-10 2004-03-01 Address 98 GRANDVIEW LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1778607 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
080102002872 2008-01-02 BIENNIAL STATEMENT 2008-01-01
070717003043 2007-07-17 AMENDMENT TO BIENNIAL STATEMENT 2006-01-01
060213002929 2006-02-13 BIENNIAL STATEMENT 2006-01-01
040301002293 2004-03-01 BIENNIAL STATEMENT 2004-01-01

USAspending Awards / Financial Assistance

Date:
2007-11-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2007-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State