| Name: | FIREBAUGH REALTY CORPORATION N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1980 (45 years ago) |
| Entity Number: | 627707 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | Netherlands Antilles |
| Address: | TRIANGLE PROPERTIES, INC, 30 JERICHO EXEC PLZ, STE 300C, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TRIANGLE PROPERTIES, INC, 30 JERICHO EXEC PLZ, STE 300C, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| JOSPEH PULTUSKIER | Chief Executive Officer | C/O TRIANGLE PROPERTIES, INC, 30 JERICHO EXEC PLZ, STE 300C, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-23 | 2014-01-16 | Address | 40 BROAD ST, 18TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 2014-01-16 | Address | % S. BALABAN & CO., CPA, 40 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-12-03 | 1996-05-23 | Address | 40 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 2014-01-16 | Address | 217 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-05-15 | 1993-12-03 | Address | 217 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180503006520 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 140505007295 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 140116002190 | 2014-01-16 | BIENNIAL STATEMENT | 2012-05-01 |
| 960523002314 | 1996-05-23 | BIENNIAL STATEMENT | 1996-05-01 |
| 931203002466 | 1993-12-03 | BIENNIAL STATEMENT | 1993-05-01 |
| A668651-17 | 1980-05-15 | APPLICATION OF AUTHORITY | 1980-05-15 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
