DURAFLAME, INC.
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| Name: | DURAFLAME, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2004 (21 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PARKE BEROLZHEIMERO | Chief Executive Officer | 2879 ST. ROSE PARKWAY, SUITE 200, HENDERSON, NV, United States, 89052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 400 S. FRESNO AVE., STOCKTON, CA, 95203, 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State