| Entity Name: | FIMAT USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Dec 1997 (Companies founded in December 1997) |
| Business ALEI: | 0578767 |
| Annual report due: | 18 Dec 2000 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| GARY ALAN DEWAAL | Officer | 630 FIFTH AVENUE, NEW YORK, NY, 10111, United States | 160 HENRY STREET, APT. #8C, BROOKLYN, NY, 11201, United States |
| STEVE BERGAN | Officer | 630 FIFTH AVENUE, NEW YORK, NY, 10111, United States | 432 PAUL AVENUE, ALLENDALE, NJ, 07401, United States |
| MARC BREILLOUT | Officer | 630 FIFTH AVENUE, NEW YORK, NY, 10111, United States | 1035 9 ACRES LANE, MAMARONECK, NY, 10543, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FIMAT FUTURES USA, INC. | FIMAT USA, INC. | 1999-07-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002108314 | 2000-05-10 | 2000-05-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0002056123 | 1999-12-21 | No data | Annual Report | Annual Report | 1999 |
| 0002001926 | 1999-07-22 | 1999-07-22 | Amendment | Amend Name | No data |
| 0001949556 | 1999-02-22 | No data | Annual Report | Annual Report | 1998 |
| 0001786553 | 1997-12-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
