| Name: | FIREWOOD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2019 (5 years ago) |
| Entity Number: | 5648392 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FIREWOOD MARKETING INC. |
| Fictitious Name: | FIREWOOD |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 311 California St, Ste 200, San Francisco, CA, United States, 94104 |
| Principal Address ZIP Code: | 94104 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LAURA DAVIS | Chief Executive Officer | 311 CALIFORNIA ST, STE 200, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-24 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-31 | 2020-04-24 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041378 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 200424000590 | 2020-04-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-24 |
| 191031000540 | 2019-10-31 | APPLICATION OF AUTHORITY | 2019-10-31 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
