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FIRMA (USA) INC.

Company Details

Name: FIRMA (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1991 (33 years ago)
Date of dissolution: 11 Oct 1996
Entity Number: 1570813
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 300 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID S. KIMBALL Chief Executive Officer 300 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1991-08-23 1993-03-19 Address ATTN: DAVID S. KIMBALL, 160 WATER STREET, GROUND FLOOR, NEW YORK, NY, 10038, 4995, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
961011000234 1996-10-11 CERTIFICATE OF TERMINATION 1996-10-11
930924002277 1993-09-24 BIENNIAL STATEMENT 1993-08-01
930319002176 1993-03-19 BIENNIAL STATEMENT 1992-08-01
910823000170 1991-08-23 APPLICATION OF AUTHORITY 1991-08-23

Date of last update: 22 Jan 2025

Sources: New York Secretary of State