| Name: | THE FIRESTONE TIRE & RUBBER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1989 (35 years ago) |
| Entity Number: | 1406351 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201 |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER R. NICASTRO | Chief Executive Officer | 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 200 4TH AVENUE SOUTH, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 200 4TH AVENUE SOUTH, SUITE 100, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2023-12-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-07 | 2023-12-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-05-16 | 2020-10-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037851 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202003194 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 201007000189 | 2020-10-07 | CERTIFICATE OF CHANGE | 2020-10-07 |
| 191203062288 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 190516000657 | 2019-05-16 | CERTIFICATE OF CHANGE | 2019-05-16 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
