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  5. FIRSTGROUP AMERICA, INC.

FIRSTGROUP AMERICA, INC.

Company Details

Name: FIRSTGROUP AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2009 (15 years ago)
Entity Number: 3870136
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 600 VINE STREET, SUITE 1400, CINCINNATI, OH, United States, 45202

Agent

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

DOS Process Agent

Name Role Address
FIRSTGROUP AMERICA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 600 VINE STREET, SUITE 1400, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2019-10-16 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-16 2023-10-02 Address 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-06 2019-10-16 Address 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2015-10-07 2017-10-06 Address 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2013-10-03 2015-10-07 Address 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2011-10-07 2013-10-03 Address 600 VINE ST, STE 1400, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2011-10-07 2013-10-03 Address 600 VINE ST, STE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002000755 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001002280 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191016060118 2019-10-16 BIENNIAL STATEMENT 2019-10-01
SR-53255 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53256 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171006006446 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151007006245 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131003006053 2013-10-03 BIENNIAL STATEMENT 2013-10-01
111007002437 2011-10-07 BIENNIAL STATEMENT 2011-10-01
091022000108 2009-10-22 APPLICATION OF AUTHORITY 2009-10-22

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

VACANT

ICUC/IPROSPECT MODERATION SERVICES, INC. BLUE ONYX 721 CORP CENTAUR HOLDINGS UNITED STATES, INC. COMEDY RECORDS INC. EINSTEIN PEO, INC. QUANTIC NY CORP. ALLAN RILEY REALTY, INC. INDEPENDENCE COMMUNITY INSURANCE AGENCY, INC. NTT GLOBAL NETWORKS INCORORATED DEMAND OIL CORP.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

600 VINE STREET, SUITE 1400, CINCINNATI, OH, United States, 45202

TRANSIT MANAGEMENT OF DUTCHESS COUNTY, INC. LAIDLAW USA, INC. CLINTON AREA REGIONAL TRANSIT MANAGEMENT, INC. FIRST TRANSIT TRANSPORTATION LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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