| Name: | FIREBIRD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2005 (20 years ago) |
| Entity Number: | 3213342 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIREBIRD INC. 401(K) PLAN | 2017 | 202699598 | 2018-07-11 | FIREBIRD INC. | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | JEFF GRABER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811210 |
| Sponsor’s telephone number | 7183128341 |
| Plan sponsor’s address | 168 7TH STREET, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-26 |
| Name of individual signing | JEFF GRABER |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-28 | 2018-02-21 | Address | (Type of address: Service of Process) |
| 2017-10-17 | 2018-02-21 | Address | (Type of address: Registered Agent) |
| 2005-06-02 | 2017-10-17 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-06-02 | 2017-11-28 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180221000157 | 2018-02-21 | CERTIFICATE OF CHANGE | 2018-02-21 |
| 171128000735 | 2017-11-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-11-28 |
| 171017000774 | 2017-10-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-11-16 |
| 120517000375 | 2012-05-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-05-17 |
| DP-2011558 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 050602000796 | 2005-06-02 | APPLICATION OF AUTHORITY | 2005-06-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
