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FIRSTLIGHT FINANCIAL CORPORATION

Company Details

Name: FIRSTLIGHT FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 2007 (18 years ago) (Companies founded in February 2007)
Date of dissolution: 31 Dec 2013
Entity Number: 3478162
ZIP code: 06870 (Companies in New York, 06870)
County: New York
Place of Formation: Delaware
Address: 1700 E. PUTNAM AVE., OLD GREENWICH, CT, United States, 06870
Principal Address: 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, United States, 90067

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRSTLIGHT FINANCIAL CORPORATION 401(K) PLAN 2010 205958825 2011-07-20 FIRSTLIGHT FINANCIAL CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 522298
Sponsor’s telephone number 2127507300
Plan sponsor’s address 280 PARK AVE RM 28, NEW YORK, NY, 100171216

Plan administrator’s name and address
Administrator’s EIN 205958825
Plan administrator’s name FIRSTLIGHT FINANCIAL CORPORATION
Plan administrator’s address 280 PARK AVE RM 28, NEW YORK, NY, 100171216
Administrator’s telephone number 2127507300

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JODI SHORR
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JODI SHORR
FIRSTLIGHT FINANCIAL CORPORATION 401(K) PLAN 2010 205958825 2011-10-28 FIRSTLIGHT FINANCIAL CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 522298
Sponsor’s telephone number 2127507300
Plan sponsor’s address 280 PARK AVE RM 28, NEW YORK, NY, 100171216

Plan administrator’s name and address
Administrator’s EIN 205958825
Plan administrator’s name FIRSTLIGHT FINANCIAL CORPORATION
Plan administrator’s address 280 PARK AVE RM 28, NEW YORK, NY, 100171216
Administrator’s telephone number 2127507300

Signature of
Role Plan administrator
Date 2011-10-28
Name of individual signing JESSICA DOSEN
Role Employer/plan sponsor
Date 2011-10-28
Name of individual signing JESSICA DOSEN
FIRSTLIGHT FINANCIAL CORPORATION 401(K) PLAN 2009 205958825 2010-10-04 FIRSTLIGHT FINANCIAL CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-01
Business code 522298
Sponsor’s telephone number 2127507300
Plan sponsor’s address 280 PARK AVE RM 28, NEW YORK, NY, 100171216

Plan administrator’s name and address
Administrator’s EIN 205958825
Plan administrator’s name FIRSTLIGHT FINANCIAL CORPORATION
Plan administrator’s address 280 PARK AVE RM 28, NEW YORK, NY, 100171216
Administrator’s telephone number 2127507300

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing SHERYL SADIS
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing SHERYL SADIS

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1700 E. PUTNAM AVE., OLD GREENWICH, CT, United States, 06870

Chief Executive Officer

Name Role Address
DAVID HEIDECORN Chief Executive Officer 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2011-02-16 2013-02-06 Address 245 PARK AVE, 43RD FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2009-03-26 2013-02-06 Address 1700 E PUTNAM AVE, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer)
2009-03-26 2011-02-16 Address 1700 E PUTNAM AVE, OLD GREENWCH, CT, 06870, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131231000084 2013-12-31 CERTIFICATE OF TERMINATION 2013-12-31
130206006864 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110216002714 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090326002241 2009-03-26 BIENNIAL STATEMENT 2009-02-01
070216000878 2007-02-16 APPLICATION OF AUTHORITY 2007-02-16

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, United States, 90067

ARES CA REAL ESTATE CORPORATION QPII - 109-05 120 STREET LLC QPII - 132-70 SANFORD AVENUE LLC QPII - 139-06/12/18 34 ROAD LLC QPII - 139-09 34 ROAD LLC QPII - 143-45 SANFORD AVENUE LLC QPII - 151-10 35 AVENUE LLC QPII - 32-15/25 93 STREET LLC QPII - 35-48 STEINWAY STREET LLC QPII - 39-25 65 STREET LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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