| Entity Name: | FCI USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Nov 1949 |
| Branch of: | FCI USA, INC., NEW YORK (Company Number 19864) |
| Business ALEI: | 0006691 |
| Annual report due: | 29 Nov 2009 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| B. JILL STEPS | Officer | 825 OLD TRAIL RD., ETTERS, PA, 17319-9351, United States | 6 MULBERRY ST, RIDGEFIELD, CT, 06877, United States |
| JEAN-LUCIEN LAMY | Officer | 145 RUE YVES LE COZ, VERSAILLES, France | 113, ROUTE DE NEAUPHLE, 78112 FOURQUEUX, France |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FRAMATOME CONNECTORS USA INC. | FCI USA, INC. | 1999-06-22 |
| Name change | BURNDY CORPORATION | FRAMATOME CONNECTORS USA INC. | 1995-07-12 |
| Name change | BURNDY ENGINEERING COMPANY, INC. | BURNDY CORPORATION | 1956-09-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004111527 | 2010-03-02 | 2010-03-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0003828064 | 2008-11-12 | No data | Annual Report | Annual Report | 2008 |
| 0003624316 | 2008-02-05 | 2008-02-05 | Change of Agent | Agent Change | No data |
| 0003582765 | 2007-11-26 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003340012 | 2006-11-22 | No data | Annual Report | Annual Report | 2006 |
| 0003130209 | 2005-12-07 | No data | Annual Report | Annual Report | 2005 |
| 0002954402 | 2004-11-26 | No data | Annual Report | Annual Report | 2004 |
| 0002761424 | 2004-07-06 | No data | Annual Report | Annual Report | 2003 |
| 0002556557 | 2002-12-09 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
