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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