| Name: | FIRSTSERVICE RESIDENTIAL FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2011 (13 years ago) |
| Branch of: | FIRSTSERVICE RESIDENTIAL FLORIDA, INC., Florida (Company Number P02000032791) |
| Entity Number: | 4143711 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 2950 N 28TH TERRACE, HOLLYWOOD, FL, United States, 33020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT G. SMITH | Chief Executive Officer | 2950 N 28TH TERRACE, HOLLYWOOD, FL, United States, 33020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2015-09-02 | 2023-09-05 | Address | 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2013-09-26 | 2015-09-02 | Address | 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001528 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930001240 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190903062892 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170925006087 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902007186 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130926006274 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 130618000667 | 2013-06-18 | CERTIFICATE OF AMENDMENT | 2013-06-18 |
| 110920000154 | 2011-09-20 | APPLICATION OF AUTHORITY | 2011-09-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
