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COALFIRE SYSTEMS, INC.

COALFIRE SYSTEMS, INC.

Company Details

Name:	COALFIRE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2010 (15 years ago)
Entity Number:	3898682
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	8480 EAST ORCHARD ROAD, SUTIE 5800, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS MCANDREW	Chief Executive Officer	11000 WESTMOOR CIRCLE, SUITE 450, WESTMINSTER, CO, United States, 80021

History

Start date	End date	Type	Value
2024-01-01	2024-01-01	Address	11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-01-01	2024-01-01	Address	11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, 2722, USA (Type of address: Chief Executive Officer)
2023-01-26	2024-01-01	Address	11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer)
2023-01-26	2024-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-01-26	2023-01-26	Address	11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, 2722, USA (Type of address: Chief Executive Officer)
2023-01-26	2024-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-08-31	2023-01-26	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-07-20	2023-01-26	Address	11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, 2722, USA (Type of address: Chief Executive Officer)
2016-02-16	2018-07-20	Address	11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, 2722, USA (Type of address: Chief Executive Officer)
2012-03-16	2016-02-16	Address	361 CENTENNIAL PKWY, STE 150, LOUISVILLE, CO, 80027, USA (Type of address: Principal Executive Office)
2012-03-16	2016-02-16	Address	361 CENTENNIAL PKWY, STE 150, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer)
2010-01-12	2020-08-31	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240101041448	2024-01-01	BIENNIAL STATEMENT	2024-01-01
230126000229	2023-01-24	CERTIFICATE OF CHANGE BY ENTITY	2023-01-24
220804003463	2022-08-04	BIENNIAL STATEMENT	2022-01-01
200831060561	2020-08-31	BIENNIAL STATEMENT	2020-01-01
180720006283	2018-07-20	BIENNIAL STATEMENT	2018-01-01
160216006311	2016-02-16	BIENNIAL STATEMENT	2016-01-01
140123006339	2014-01-23	BIENNIAL STATEMENT	2014-01-01
130314000101	2013-03-14	CERTIFICATE OF AMENDMENT	2013-03-14
120316002393	2012-03-16	BIENNIAL STATEMENT	2012-01-01
100112000480	2010-01-12	APPLICATION OF AUTHORITY	2010-01-12

Date of last update: 03 Feb 2025

Sources: New York Secretary of State