| Name: | FIREFLY BOOKS (U.S.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1991 (33 years ago) |
| Entity Number: | 1551822 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 3680 VICTORIA PARK AVE, WILLOWDALE, ONTARIO, Canada, M2H-3K1 |
| Principal Address ZIP Code: | |
| Address: | ATTN SUSAN POSEN, 180 MAIDEN LN, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIONEL KOFFLER | Chief Executive Officer | 3680 VICTORIA PARK AVE, WILLOWDALE, ONTARIO, Canada, M2H-3K1 |
| Name | Role | Address |
|---|---|---|
| STROOCK STROOCK & LAVAN | DOS Process Agent | ATTN SUSAN POSEN, 180 MAIDEN LN, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-13 | 1997-05-30 | Address | 250 SPARKS AVE., WILLOWDALE, ONTARIO M2H254, CAN (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1997-05-30 | Address | 250 SPARKS AVE., WILLOWDALE, ONTARIO M2H254, CAN (Type of address: Principal Executive Office) |
| 1991-05-23 | 1997-05-30 | Address | SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010719002492 | 2001-07-19 | BIENNIAL STATEMENT | 2001-05-01 |
| 970530002711 | 1997-05-30 | BIENNIAL STATEMENT | 1997-05-01 |
| 930927002907 | 1993-09-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 921113002807 | 1992-11-13 | BIENNIAL STATEMENT | 1992-05-01 |
| 910523000147 | 1991-05-23 | CERTIFICATE OF INCORPORATION | 1991-05-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
