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FIRSTSOURCE SOLUTIONS USA, INC.

Company Details

Name: FIRSTSOURCE SOLUTIONS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 2007 (17 years ago)
Entity Number: 3591007
County: New York
Date of dissolution: 02 Apr 2010
Place of Formation: Delaware
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 8755 WEST HIGGINS RD, SUITE 800, CHICAGO, IL, United States, 60631
Principal Address ZIP Code: 60631

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL SHEA Chief Executive Officer 1661 LYNDON FARM CT, LOUISVILLE, KY, United States, 40223

Filings

Filing Number Date Filed Type Effective Date
100402000784 2010-04-02 CERTIFICATE OF TERMINATION 2010-04-02
091204002332 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071108000327 2007-11-08 APPLICATION OF AUTHORITY 2007-11-08

Date of last update: 09 Nov 2024

Sources: New York Secretary of State