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FIRTH RIXSON, INC.

Company Details

Name: FIRTH RIXSON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1991 (34 years ago) (Companies founded in February 1991)
Entity Number: 1507526
ZIP code: 14603 (Companies in Monroe, 14603)
County: Monroe
Place of Formation: Delaware
Address: 181 MCKEE RD, ROCHESTER, NY, United States, 14603
Principal Address: 201 Isabella Street, Pittsburgh, PA, United States, 15212

Agent

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

DOS Process Agent

Name Role Address
FIRTH RIXSON, INC. DOS Process Agent 181 MCKEE RD, ROCHESTER, NY, United States, 14603

Chief Executive Officer

Name Role Address
TORBEN KAESE Chief Executive Officer 201 ISABELLA STREET, PITTSBURGH, PA, United States, 15212

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2021-02-11 2023-02-22 Address 181 MCKEE RD, ROCHESTER, NY, 14603, USA (Type of address: Service of Process)
2019-02-05 2023-02-22 Address 201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-08 2019-02-05 Address 201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2015-02-02 2017-02-08 Address P.O. BOX 31111, MCKEE ROAD, ROCHESTER, NY, 14603, 1111, USA (Type of address: Principal Executive Office)
2015-02-02 2017-02-08 Address P.O. BOX 31111, MCKEE ROAD, ROCHESTER, NY, 14603, 1111, USA (Type of address: Chief Executive Officer)
2013-04-18 2015-02-02 Address 181 MCKEE RD, ROCHESTER, NY, 14611, 2011, USA (Type of address: Principal Executive Office)
2007-03-13 2015-02-02 Address 111 FOUNDERS PLAZA STE 1802, EAST HARTFORD, CT, 06108, 8301, USA (Type of address: Chief Executive Officer)
2007-03-13 2021-02-11 Address 181 MCKEE RD, ROCHESTER, NY, 14603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230222000614 2023-02-22 BIENNIAL STATEMENT 2023-02-01
210211060009 2021-02-11 BIENNIAL STATEMENT 2021-02-01
190205061047 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-18807 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170208006296 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150202007360 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130418006418 2013-04-18 BIENNIAL STATEMENT 2013-02-01
110309002489 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090219002754 2009-02-19 BIENNIAL STATEMENT 2009-02-01
070313002614 2007-03-13 BIENNIAL STATEMENT 2007-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State