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FCI DEVELOPMENT LLC
Company Details
Name: |
FCI DEVELOPMENT LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
12 Jul 2002 (23 years ago)
|
Entity Number: |
2788709 |
ZIP code: |
10512
|
County: |
Westchester |
Place of Formation: |
New York |
Address: |
52 CAROLYN RD W, CARMEL, NY, United States, 10512 |
DOS Process Agent
Name |
Role |
Address |
FCI DEVELOPMENT LLC
|
DOS Process Agent
|
52 CAROLYN RD W, CARMEL, NY, United States, 10512
|
History
Start date |
End date |
Type |
Value |
2008-07-29
|
2016-09-13
|
Address
|
1008 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
|
2002-07-12
|
2008-07-29
|
Address
|
1134 MAIN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
160913006419
|
2016-09-13
|
BIENNIAL STATEMENT
|
2016-07-01
|
141124006418
|
2014-11-24
|
BIENNIAL STATEMENT
|
2014-07-01
|
120727002251
|
2012-07-27
|
BIENNIAL STATEMENT
|
2012-07-01
|
100720002163
|
2010-07-20
|
BIENNIAL STATEMENT
|
2010-07-01
|
080729002865
|
2008-07-29
|
BIENNIAL STATEMENT
|
2008-07-01
|
060725002142
|
2006-07-25
|
BIENNIAL STATEMENT
|
2006-07-01
|
040701002249
|
2004-07-01
|
BIENNIAL STATEMENT
|
2004-07-01
|
021011000058
|
2002-10-11
|
AFFIDAVIT OF PUBLICATION
|
2002-10-11
|
021011000056
|
2002-10-11
|
AFFIDAVIT OF PUBLICATION
|
2002-10-11
|
020712000095
|
2002-07-12
|
ARTICLES OF ORGANIZATION
|
2002-07-12
|
Court Cases
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
0613504
|
Other Personal Injury
|
2006-11-28
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
7
|
Filing Date |
2006-11-28
|
Termination Date |
2007-04-30
|
Date Issue Joined |
2007-03-21
|
Pretrial Conference Date |
2007-04-27
|
Section |
1332
|
Sub Section |
PI
|
Status |
Terminated
|
Parties
Name |
ALBARRACIN
|
Role |
Plaintiff
|
|
Name |
FCI DEVELOPMENT LLC
|
Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State