COALFIRE SYSTEMS, INC.
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| Name: | COALFIRE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2010 (16 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS MCANDREW | Chief Executive Officer | 11000 WESTMOOR CIRCLE, SUITE 450, WESTMINSTER, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, 2722, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 11000 WESTMOOR CIRCLE, STE 450, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 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 | 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, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State