FACONNABLE USA CORPORATION
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| Name: | FACONNABLE USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 04 Nov 2015 |
| Entity Number: | 3543810 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 5TH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10020 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEAN MOUNIER | Chief Executive Officer | 600 5TH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-09 | 2015-04-07 | Address | 600 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2011-09-09 | Address | 600 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2015-04-07 | Address | 600 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2007-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151104000757 | 2015-11-04 | CERTIFICATE OF TERMINATION | 2015-11-04 |
| 150702007238 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 150407006567 | 2015-04-07 | BIENNIAL STATEMENT | 2013-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State