| Name: | THE FIREMAN GROUP CAFE CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1994 (30 years ago) |
| Entity Number: | 1866663 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 888 7TH AVE STE 203, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SHELDON FIREMAN | Chief Executive Officer | 888 7TH AVE STE 203, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 888 7TH AVE STE 203, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-09-22 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-07-16 | 2023-09-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2019-11-27 | 2024-04-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-04-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-10-02 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-10-02 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-01 | 2024-04-22 | Address | 888 7TH AVE STE 203, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-03-10 | 2016-11-01 | Address | 888 7TH AVE, STE 203, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422001851 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| SR-115536 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115535 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171002000690 | 2017-10-02 | CERTIFICATE OF CHANGE | 2017-10-02 |
| 161101007760 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160310002026 | 2016-03-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 150930000323 | 2015-09-30 | CERTIFICATE OF CHANGE | 2015-09-30 |
| 081104002371 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 070202002164 | 2007-02-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 050119002716 | 2005-01-19 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
