| Name: | FCI USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Jan 1973 (52 years ago) |
| Authority Date: | 02 Jan 1973 (52 years ago) |
| Last Annual Report: | 07 Apr 2009 (16 years ago) |
| Branch of: | FCI USA, INC., NEW YORK (Company Number 19864) |
| Organization Number: | 0059310 |
| Principal Office: | 825 OLD TRAIL RD., ETTERS, PA 173199351 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| B Jill Steps | Vice President |
| Name | Role |
|---|---|
| DONALD J CALLAHAN | Treasurer |
| Name | Role |
|---|---|
| JILL STEPS | Signature |
| B JILL STEPS | Signature |
| Name | Role |
|---|---|
| PIERRE VAREILLE | Chairman |
| Name | Role |
|---|---|
| PIERRE VAREILLE | CEO |
| Name | Role |
|---|---|
| DAVID DIBNER | Director |
| RICHARD C. FARLEY | Director |
| GEO. H. SZABAD | Director |
| J. E. GOLDMAN | Director |
| HAL A. KROEGER | Director |
| Jean - Lucien Lamy | Director |
| Name | Role |
|---|---|
| JULIAN ROGOFF | Incorporator |
| GEO. M. SZABAD | Incorporator |
| Name | Role |
|---|---|
| B Jill Steps | Secretary |
| Name | Action |
|---|---|
| FRAMATOME CONNECTORS USA INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| FCI ELECTRONICS OF KENTUCKY | Inactive | 2004-09-13 |
| FCI MICROELECTRONICS | Inactive | 2004-08-30 |
| FCI AUTOMOTIVE | Inactive | 2004-08-30 |
| FCI ELECTRICAL | Inactive | 2004-08-30 |
| FCI INTERCONNECTIONS | Inactive | 2004-08-30 |
| FCI AUTOMOTIVE GROUP - NORTH AMERICA | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-02-26 |
| Annual Report | 2009-04-07 |
| Annual Report | 2008-03-24 |
| Registered Agent name/address change | 2008-02-07 |
| Annual Report | 2007-03-26 |
| Annual Report | 2006-04-04 |
| Annual Report | 2005-05-24 |
| Annual Report | 2003-07-23 |
| Annual Report | 2002-07-29 |
| Annual Report | 2001-05-24 |
Sources: Kentucky Secretary of State
