FIRENSICS INC.

Company Details

Name:	FIRENSICS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2013 (11 years ago) (Companies founded in August 2013)
Entity Number:	4440113
ZIP code:	75028 (Companies in New York, 75028)
County:	New York
Place of Formation:	Delaware
Address:	1410 Lakeside Parkway, Suite 100, Flower Mound, TX, United States, 75028

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1410 Lakeside Parkway, Suite 100, Flower Mound, TX, United States, 75028

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

Chief Executive Officer

Name	Role	Address
JUSTIN KESTNER	Chief Executive Officer	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, United States, 75028

History

Start date	End date	Type	Value
2023-08-02	2023-08-02	Address	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2023-08-02	2023-08-02	Address	661 E MAIN ST, STE 200-263, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2022-09-04	2022-09-04	Address	661 E MAIN ST, STE 200-263, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2022-09-04	2023-08-02	Address	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2022-09-04	2023-08-02	Address	1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-09-04	2023-08-02	Address	661 E MAIN ST, STE 200-263, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2022-09-04	2022-09-04	Address	1410 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2022-09-04	2023-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-17	2022-09-04	Address	1967 WEHRLE DRIVE, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-12-17	2022-09-04	Address	661 E MAIN ST, STE 200-263, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2021-12-17	2022-09-04	Address	1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2020-01-10	2021-12-17	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-01-10	2021-12-17	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-08-09	2021-12-17	Address	661 E MAIN ST, STE 200-263, MIDLOTHIAN, TX, 76065, USA (Type of address: Chief Executive Officer)
2015-08-14	2019-08-09	Address	2412 CONVERSE STREET, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2015-08-14	2019-08-09	Address	2412 CONVERSE STREET, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office)
2013-08-02	2020-01-10	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230802000012	2023-08-02	BIENNIAL STATEMENT	2023-08-01
220904000143	2022-09-02	CERTIFICATE OF CHANGE BY ENTITY	2022-09-02
220413003700	2022-04-13	BIENNIAL STATEMENT	2021-08-01
211217002199	2021-12-16	CERTIFICATE OF CHANGE BY ENTITY	2021-12-16
200110000020	2020-01-10	CERTIFICATE OF CHANGE	2020-01-10
190809060430	2019-08-09	BIENNIAL STATEMENT	2019-08-01
150814006194	2015-08-14	BIENNIAL STATEMENT	2015-08-01
130802000312	2013-08-02	APPLICATION OF AUTHORITY	2013-08-02

Date of last update: 07 Nov 2024

Sources: New York Secretary of State