| Name: | FIRMA FOREIGN EXCHANGE CORPORATION (U.S.) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2012 (13 years ago) (Companies founded in May 2012) |
| Entity Number: | 4240719 |
| ZIP code: | 94111 (Companies in Albany, 94111) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 100 PINE STREET, SUITE 1250, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| FIRMA FOREIGN EXCHANGE CORPORATION (U.S.) LTD. | DOS Process Agent | 100 PINE STREET, SUITE 1250, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| DAVE DOMINY | Chief Executive Officer | 100 PINE STREET, SUITE 1250, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-06 | 2018-05-29 | Address | SUITE 802, 1760 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2016-05-06 | Address | SUITE 802, 1760 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2018-05-29 | Address | SUITE 802, 1760 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2014-05-13 | 2018-05-29 | Address | SUITE 802, 1760 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| 2012-05-04 | 2014-05-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200508060364 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180529006169 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006115 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006578 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504000188 | 2012-05-04 | APPLICATION OF AUTHORITY | 2012-05-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
