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DURAFLAME, INC.

Company Details

Name: DURAFLAME, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2004 (20 years ago)
Entity Number: 3094181
ZIP code: 12207
County: Erie
Place of Formation: California
Principal Address: 400 S. Fresno Ave., Stockton, CA, United States, 95203
Address: 80 STATE STREET, ALBANY, NY, United States, 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
PARKE BEROLZHEIMERO Chief Executive Officer 2879 ST. ROSE PARKWAY, SUITE 200, HENDERSON, NV, United States, 89052

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 400 S. FRESNO AVE., STOCKTON, CA, 95203, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Address 2879 ST. ROSE PKWY, STE 200, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Address 2879 ST. ROSE PARKWAY, SUITE 200, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-14 Address 2879 ST. ROSE PKWY, STE 200, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 400 S. FRESNO AVE., STOCKTON, CA, 95203, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-14 Address 400 S. FRESNO AVE., STOCKTON, CA, 95203, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 2879 ST. ROSE PKWY, STE 200, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-02 2024-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-14 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240814003690 2024-08-14 BIENNIAL STATEMENT 2024-08-14
230502002545 2023-05-02 BIENNIAL STATEMENT 2022-08-01
230414006464 2023-04-14 CERTIFICATE OF CHANGE BY ENTITY 2023-04-14
200803062000 2020-08-03 BIENNIAL STATEMENT 2020-08-01
190717060302 2019-07-17 BIENNIAL STATEMENT 2018-08-01
SR-39633 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160804007054 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140808006600 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120813006216 2012-08-13 BIENNIAL STATEMENT 2012-08-01
100818002949 2010-08-18 BIENNIAL STATEMENT 2010-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State