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FCI USA, INC.
Company Details
| Entity Name: |
FCI USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
19 Jul 1973
|
| Branch of: |
FCI USA, INC., NEW YORK
(Company Number 19864)
|
| Company Number: |
CORP_50277534 |
| File Number: |
50277534 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
02 Mar 2010 |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2008-02-08
|
President
| Name and Address |
Role |
|
PIERRE VAREILLE 145 RUE LE COZ VERSAILLES FRANCE 78035
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FCI AUTOMOTIVE
|
No data
|
1999-08-26
|
2010-03-02
|
Voluntary Cancellation
|
No data
|
|
FCI MICROELECTRONICS
|
No data
|
1999-08-26
|
2005-06-02
|
Expired
|
No data
|
|
FCI ELECTRONICS OF ILLINOIS
|
No data
|
1999-08-26
|
2005-06-02
|
Expired
|
No data
|
|
FCI ELECTRICAL
|
No data
|
1999-08-26
|
2010-03-02
|
Voluntary Cancellation
|
No data
|
|
FCI INTERCONNECTIONS
|
No data
|
1999-08-26
|
2005-06-02
|
Expired
|
No data
|
|
FCI AUTOMOTIVE GROUP-NORTH AMERICA
|
No data
|
1995-10-02
|
2005-06-02
|
Expired
|
No data
|
Historical Names
| Name |
Change Date |
|
FRAMATOME CONNECTORS USA INC.
|
1999-06-24
|
|
BURNDY CORPORATION
|
1995-07-18
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
