| Name: | THE FIREPLACE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2001 (24 years ago) |
| Entity Number: | 2600251 |
| ZIP code: | 12845 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 2951 LAKE SHORE DR, LAKE GEORGE, NY, United States, 12845 |
| Address: | 2951 LAKE SHORE DRIVE, LAKE GEORGE, NY, United States, 12845 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIREPLACE COMPANY, INC. | DOS Process Agent | 2951 LAKE SHORE DRIVE, LAKE GEORGE, NY, United States, 12845 |
| Name | Role | Address |
|---|---|---|
| PAUL S. CHAMBERS | Chief Executive Officer | 2951 LAKE SHORE DR, LAKE GEORGE, NY, United States, 12845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-25 | 2025-03-25 | Address | 2951 LAKE SHORE DR, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 2951 LAKE SHORE DR, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2025-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-17 | 2025-03-25 | Address | 2951 LAKE SHORE DR, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2025-03-25 | Address | 2951 LAKE SHORE DRIVE, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325003667 | 2025-03-25 | BIENNIAL STATEMENT | 2025-03-25 |
| 240517002507 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 210209060167 | 2021-02-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 190219060505 | 2019-02-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 150129006114 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
