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FSA MEXICO HOLDINGS INC.

Company Details

Name: FSA MEXICO HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 2006 (18 years ago)
Date of dissolution: 24 Apr 2012
Entity Number: 3440606
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019
Address: FSA MEXICO HOLDINGS INC, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
GENERAL COUNSEL DOS Process Agent FSA MEXICO HOLDINGS INC, 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DOMINIC J FREDERICO Chief Executive Officer 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2008-11-10 2011-01-11 Address 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-21 2011-01-11 Address C/O FSA INSURANCE COMPANY, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120424001036 2012-04-24 CERTIFICATE OF DISSOLUTION 2012-04-24
110111002781 2011-01-11 BIENNIAL STATEMENT 2010-11-01
081110002836 2008-11-10 BIENNIAL STATEMENT 2008-11-01
061121000745 2006-11-21 CERTIFICATE OF INCORPORATION 2006-11-21

Date of last update: 04 Feb 2025

Sources: New York Secretary of State