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FURSTPERSON, INC.

Branch

Company Details

Name: FURSTPERSON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2006 (19 years ago)
Branch of: FURSTPERSON, INC., Illinois (Company Number CORP_63165131)
Entity Number: 3315569
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 3068 Kilgore Rd, Rancho Cordova, CA, United States, 95670
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 3068 KILGORE RD, RANCHO CORDOVA, CA, United States, 95670

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 3068 KILGORE RD, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 3068 KILGORE RD, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-07-01 Address 2580 CHARLES ST, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-07-01 Address 2580 CHARLES ST, ROCKFORD, IL, 61108, USA (Type of address: Service of Process)
2020-09-29 2024-06-13 Address 2580 CHARLES ST, ROCKFORD, IL, 61108, USA (Type of address: Service of Process)
2008-03-26 2024-06-13 Address 2580 CHARLES ST, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer)
2006-02-03 2020-09-29 Address 77 EAST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701033220 2024-06-27 CERTIFICATE OF CHANGE BY ENTITY 2024-06-27
240613004003 2024-06-13 BIENNIAL STATEMENT 2024-06-13
200929060448 2020-09-29 BIENNIAL STATEMENT 2020-02-01
100318002220 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080326002319 2008-03-26 BIENNIAL STATEMENT 2008-02-01
060203000259 2006-02-03 APPLICATION OF AUTHORITY 2006-02-03

Date of last update: 04 Feb 2025

Sources: New York Secretary of State