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FIM (USA) INC.

Company Details

Name: FIM (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 2005 (20 years ago)
Date of dissolution: 17 Jun 2009
Entity Number: 3155271
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: MICHAEL G TANNENBAUM, 900 THIRD AVE, NEW YORK, NY, United States, 10022
Principal Address: 780 THIRD AVE, 6TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT DRAGOO Chief Executive Officer 780 THIRD AVE, 6TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT LLP DOS Process Agent ATTN: MICHAEL G TANNENBAUM, 900 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-01-17 2008-12-23 Address 780 THIRD AVE, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-01-17 2008-12-23 Address 780 THIRD AVE, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090617000257 2009-06-17 CERTIFICATE OF TERMINATION 2009-06-17
081223002182 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070117003112 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050125000901 2005-01-25 APPLICATION OF AUTHORITY 2005-01-25

Date of last update: 05 Feb 2025

Sources: New York Secretary of State