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  5. FIRMEX CORP.

FIRMEX CORP.

Company Details

Name: FIRMEX CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2008 (16 years ago)
Entity Number: 3703028
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Address: 80 state streeet, ALBANY, NY, United States, 12207
Principal Address: Suite 600 733 Marquette Ave. S., Minneapolis, MN, United States, 55127

Agent

Name Role Address
corporation service company Agent 80 state street, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 state streeet, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS DONNELLY Chief Executive Officer 733 MARQUETTE AVE. S, SUITE 600, MINNEAPOLIS, MN, United States, 55127

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 110 SPADINA AVE., STE 700, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address SUITE 600 733 MARQUETTE AVE. S, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2023-10-18 2024-07-01 Address 80 state streeet, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-18 2023-10-18 Address 110 SPADINA AVE., STE 700, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-10-18 2024-07-01 Address SUITE 600 733 MARQUETTE AVE. S, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2023-10-18 2024-07-01 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-28 2023-09-28 Address 110 SPADINA AVE., STE 700, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-09-28 2023-10-18 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-28 2023-10-18 Address 110 SPADINA AVE., STE 700, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-09-28 2023-10-18 Address 80 state streeet, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701039277 2024-07-01 BIENNIAL STATEMENT 2024-07-01
231018003897 2023-10-18 BIENNIAL STATEMENT 2022-07-01
230928003915 2023-09-28 CERTIFICATE OF CHANGE BY ENTITY 2023-09-28
210723001236 2021-07-23 BIENNIAL STATEMENT 2021-07-23
180927006107 2018-09-27 BIENNIAL STATEMENT 2018-07-01
161107006438 2016-11-07 BIENNIAL STATEMENT 2016-07-01
140826006116 2014-08-26 BIENNIAL STATEMENT 2014-07-01
101021003127 2010-10-21 BIENNIAL STATEMENT 2010-07-01
080731000018 2008-07-31 APPLICATION OF AUTHORITY 2008-07-31

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CORPORATION SERVICE COMPANY

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THOMAS DONNELLY

167 W LLC BRIGHTVIEW LANDSCAPE DEVELOPMENT, INC. NEHASANE PROPERTIES, LLC 438 EAST LLC THOMAS R. DONNELLY REAL ESTATE CORP. TWO D'S, INC. 167 WEST 87 LLC

Related by address

80 state streeet, ALBANY, NY, United States, 12207

CITYCOM INSURE SERVICES, LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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