| Name: | FRM INVESTMENTS (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Aug 2009 (15 years ago) |
| Date of dissolution: | 23 Dec 2016 |
| Branch of: | FRM INVESTMENTS (USA) LLC, Illinois (Company Number LLC_00221228) |
| Entity Number: | 3840871 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (DELAWARE) INC. | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-15 | 2016-12-23 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-11-29 | 2013-05-15 | Address | 200 BELLEVUE PARKWAY SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2011-05-24 | 2012-11-29 | Address | 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2009-08-04 | 2011-05-24 | Address | 123 N. WACKER DRIVE, SUITE 2800, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161223000499 | 2016-12-23 | SURRENDER OF AUTHORITY | 2016-12-23 |
| 150803007058 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816006117 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 130515001012 | 2013-05-15 | CERTIFICATE OF CHANGE | 2013-05-15 |
| 121129000819 | 2012-11-29 | CERTIFICATE OF AMENDMENT | 2012-11-29 |
| 110914002096 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 110524001001 | 2011-05-24 | CERTIFICATE OF CHANGE | 2011-05-24 |
| 091009000050 | 2009-10-09 | CERTIFICATE OF PUBLICATION | 2009-10-09 |
| 090804000107 | 2009-08-04 | APPLICATION OF AUTHORITY | 2009-08-04 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
