| Name: | FIRESTONE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1993 (31 years ago) |
| Date of dissolution: | 08 Apr 2021 |
| Entity Number: | 1776889 |
| ZIP code: | 11788 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 735 CALEBS PATH, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KERRY BETENSKY | Chief Executive Officer | 735 CALEBS PATH, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 735 CALEBS PATH, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-03 | 2018-03-27 | Address | 735 CALEBS PATH, HAUAPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2008-01-03 | Address | 735 CALEBS PATH, HAUAPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1996-01-04 | 2003-12-08 | Address | 735 CALEBS PATH, HAUPPAUGE, NY, 11788, 4100, USA (Type of address: Chief Executive Officer) |
| 1996-01-04 | 2008-01-03 | Address | 735 CALEBS PATH, HAUPPAUGE, NY, 11788, 4100, USA (Type of address: Principal Executive Office) |
| 1996-01-04 | 2008-01-03 | Address | 735 CALEBS PATH, HAUPPAUGE, NY, 11788, 4100, USA (Type of address: Service of Process) |
| 1993-12-03 | 2009-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-12-03 | 1996-01-04 | Address | 1350 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210408000323 | 2021-04-08 | CERTIFICATE OF DISSOLUTION | 2021-04-08 |
| 191203061376 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 180327006274 | 2018-03-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 140430002013 | 2014-04-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120131003170 | 2012-01-31 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002724 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 090730000692 | 2009-07-30 | CERTIFICATE OF AMENDMENT | 2009-07-30 |
| 080103002838 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 031208002653 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 020111002648 | 2002-01-11 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
