| 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 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LOUIS | Chief Executive Officer | 44880 FALCON PL, STE 100, STERLING, VA, United States, 20166 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 44880 Falcon Place, suite 100, Sterling, VA, United States, 20166 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 44880 FALCON PL, STE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-03-10 | 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) |
| 2019-01-28 | 2021-03-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 13 Dec 2024
Sources: New York Secretary of State
