| Name: | FIRCOSOFT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1998 (27 years ago) |
| Date of dissolution: | 03 Oct 2016 |
| Entity Number: | 2231354 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 230 PARK AVE, SEVENTH FLR, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMIE O'SULLIVAN | Chief Executive Officer | 230 PARK AVE, SEVENTH FLR, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-24 | 2015-08-17 | Address | 17 STATE STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2011-05-24 | 2015-05-06 | Address | 17 STATE STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-05-24 | 2015-08-17 | Address | 9 AVENUE CHARLES DE GAULLE, 69771, ST DIDIER AU MONT, D'OR, 69771, FRA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2011-05-24 | Address | 52 BLVD RODIN, ISSY LES MOULINZAUX, 92130, FRA (Type of address: Principal Executive Office) |
| 2000-03-10 | 2011-05-24 | Address | 52 BLVD RODIN, ISSY LES MOULINZAUX, 92130, FRA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2011-05-24 | Address | 230 PARK AVE, 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1998-02-23 | 2000-03-10 | Address | 500 WEST 43RD STREET #16E, NEW YORK, NY, 10036, 4333, USA (Type of address: Service of Process) |
| 1998-02-23 | 2011-05-24 | Address | 500 WEST 43RD STREET #16E, NEW YORK, NY, 10036, 4333, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161003000408 | 2016-10-03 | CERTIFICATE OF TERMINATION | 2016-10-03 |
| 160201006194 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 150817002032 | 2015-08-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 150506000499 | 2015-05-06 | CERTIFICATE OF CHANGE | 2015-05-06 |
| 110524002900 | 2011-05-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 110524000885 | 2011-05-24 | CERTIFICATE OF CHANGE | 2011-05-24 |
| 000310002387 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 980915000054 | 1998-09-15 | CERTIFICATE OF AMENDMENT | 1998-09-15 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
