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FREYSSINET USA

FREYSSINET USA

Company Details

Name:	FREYSSINET USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2009 (16 years ago)
Entity Number:	3780436
ZIP code:	20166
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	FREYSSINET, INC.
Fictitious Name:	FREYSSINET USA
Address:	44880 Falcon Place, suite 100, Sterling, VA, United States, 20166
Principal Address:	44880 FALCON PL, STE 100, STERLING, VA, United States, 20166

Chief Executive Officer

Name	Role	Address
MICHAEL LOUIS	Chief Executive Officer	44880 FALCON PL, STE 100, STERLING, VA, United States, 20166

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	44880 Falcon Place, suite 100, Sterling, VA, United States, 20166

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	44880 FALCON PL, STE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2023-03-10	2025-03-03	Address	44880 FALCON PL, STE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2023-03-10	2023-03-10	Address	44880 FALCON PL, STE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2023-03-10	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-10	2025-03-03	Address	44880 Falcon Place, suite 100, Sterling, VA, 20166, USA (Type of address: Service of Process)
2021-03-22	2023-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-03-18	2023-03-10	Address	44880 FALCON PL, STE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2011-04-12	2013-03-18	Address	44880 FALCON PL, STE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2009-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005527	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230310002769	2023-03-10	BIENNIAL STATEMENT	2023-03-01
210322060407	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190327060053	2019-03-27	BIENNIAL STATEMENT	2019-03-01
SR-51687	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-51688	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170320006292	2017-03-20	BIENNIAL STATEMENT	2017-03-01
150317006321	2015-03-17	BIENNIAL STATEMENT	2015-03-01
130318006260	2013-03-18	BIENNIAL STATEMENT	2013-03-01
110412002137	2011-04-12	BIENNIAL STATEMENT	2011-03-01
090302000010	2009-03-02	APPLICATION OF AUTHORITY	2009-03-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State