| Name: | FIREFLY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1996 (28 years ago) |
| Entity Number: | 2062062 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1359 broadway, 17th floor, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL YOUNG | Chief Executive Officer | LM COHEN & COMPANY LLP, 1359 BROADWAY, 17/F, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 342 MADISON AVE / #1900, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | LM COHEN & COMPANY LLP, 1359 BROADWAY, 17/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 7 DEER RUN, BLAIRSTOWN, NJ, 07825, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-11-01 | Address | 342 MADISON AVE / #1900, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-11-01 | Address | LM COHEN & COMPANY LLP, 1359 BROADWAY, 17/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 7 DEER RUN, BLAIRSTOWN, NJ, 07825, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | LM COHEN & COMPANY LLP, 1359 BROADWAY, 17/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-11-01 | Address | 8 W 38TH ST RM 1001, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-05-26 | 2023-05-26 | Address | 342 MADISON AVE / #1900, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037768 | 2023-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-31 |
| 230526000135 | 2023-05-25 | AMENDMENT TO BIENNIAL STATEMENT | 2023-05-25 |
| 221214003497 | 2022-12-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 021004002486 | 2002-10-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002315 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002201 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 960830000530 | 1996-08-30 | CERTIFICATE OF INCORPORATION | 1996-08-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
