| Name: | FIRSTSOURCE GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Entity Number: | 3932514 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10400 LINN STATION ROAD, SUITE 100, LOUISVILLE, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RITESH IDNANI | Chief Executive Officer | 10400 LINN STATION ROAD, SUITE 100, LOUISVILLE, KY, United States, 40223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-14 | 2024-04-14 | Address | 10400 LINN STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-04-14 | Address | 10400 LINN STATION ROAD, SUITE 100, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2020-04-13 | 2024-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-30 | 2020-04-28 | Address | 1661 LYNDON FARM COURT, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2012-04-11 | 2020-04-28 | Address | 1661 LYNDON FARM COURT, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office) |
| 2012-04-11 | 2015-03-30 | Address | 1661 LYNDON FARM COURT, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer) |
| 2010-04-02 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240414000057 | 2024-04-14 | BIENNIAL STATEMENT | 2024-04-14 |
| 220429000008 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060153 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 200413000405 | 2020-04-13 | CERTIFICATE OF CHANGE | 2020-04-13 |
| SR-101868 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403006015 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160408006171 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 150330006209 | 2015-03-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120411002872 | 2012-04-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100402000564 | 2010-04-02 | APPLICATION OF AUTHORITY | 2010-04-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
