| Name: | FIRST DERIVATIVES NO. 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2009 (15 years ago) (Companies founded in August 2009) |
| Date of dissolution: | 20 Dec 2023 |
| Entity Number: | 3847779 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, United States, 07724 |
| Name | Role | Address |
|---|---|---|
| COHNREZNICK, LLP | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SEAMUS KEATING | Chief Executive Officer | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, United States, 07724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-03-19 | Address | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-16 | 2023-09-06 | Address | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2020-01-16 | Address | 45 BROADWAY, 20TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2013-03-12 | 2020-01-16 | Address | 45 BROADWAY, 20TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2009-08-21 | 2023-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003122 | 2023-12-20 | SURRENDER OF AUTHORITY | 2023-12-20 |
| 230906001906 | 2023-09-06 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810001113 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 200116060011 | 2020-01-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 130312002260 | 2013-03-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821000264 | 2009-08-21 | APPLICATION OF AUTHORITY | 2009-08-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
