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STARFIRE HOLDING CORPORATION

Company Details

Name: STARFIRE HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1982 (42 years ago)
Entity Number: 790158
County: New York
Place of Formation: Delaware
Principal Address: 16690 COLLINS AVE PH 1, SUNNY ISLES BEACH, FL, United States, 33160
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARL C. ICAHN Chief Executive Officer 16690 COLLINS AVE PH 1, SUNNY ISLES BEACH, FL, United States, 33160

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 16690 COLLINS AVE PH 1, SUNNY ISLES BEACH, FL, 33160, 5688, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 16690 COLLINS AVE PH 1, SUITE 1210, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-02 2024-08-05 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2015-11-12 2020-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-09 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-23 2015-11-12 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2008-09-03 2012-05-23 Address C/O ICAHN ASSOCIATES CORP., 767 FIFTH AVENUE, SUITE 4700, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2006-08-14 2016-08-02 Address 445 HAMILTON AVENUE, SUITE 1210 WHITE PLAINS PLAZA, WHITE PLAINS, NY, 10601, 1833, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240805002141 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220810000757 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200806060801 2020-08-06 BIENNIAL STATEMENT 2020-08-01
180801006599 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160802006868 2016-08-02 BIENNIAL STATEMENT 2016-08-01
151112000299 2015-11-12 CERTIFICATE OF CHANGE 2015-11-12
150409000843 2015-04-09 CERTIFICATE OF CHANGE 2015-04-09
140812006350 2014-08-12 BIENNIAL STATEMENT 2014-08-01
120906002040 2012-09-06 BIENNIAL STATEMENT 2012-08-01
120523000924 2012-05-23 CERTIFICATE OF MERGER 2012-05-23

Date of last update: 29 Oct 2024

Sources: New York Secretary of State