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BRIDGESTONE/FIRESTONE, INC.

Company Details

Name: BRIDGESTONE/FIRESTONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1938 (86 years ago)
Date of dissolution: 17 Dec 2001
Entity Number: 33606
ZIP code: 10011
County: New York
Place of Formation: Ohio
Principal Address: 50 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MASATOSHI ONO Chief Executive Officer 50 CENTURY BLVD, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
1998-08-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-05 1996-07-29 Address 50 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
1985-11-29 1998-08-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-29 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-11 1985-11-29 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-11 1985-11-29 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1944-12-06 1965-05-11 Address 28 W. END AVE., COR.WEST 61ST ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1938-08-27 1944-12-06 Address 120 BROADWAY, RM.332, NEW YORK, NY, USA (Type of address: Service of Process)
1938-07-15 1938-08-27 Address 28 WEST END AVE., COR. WEST 61ST ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011217000241 2001-12-17 CERTIFICATE OF TERMINATION 2001-12-17
000710002183 2000-07-10 BIENNIAL STATEMENT 2000-07-01
991012000485 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980805002168 1998-08-05 BIENNIAL STATEMENT 1998-07-01
960729002208 1996-07-29 BIENNIAL STATEMENT 1996-07-01
930805002237 1993-08-05 BIENNIAL STATEMENT 1993-07-01
C051837-3 1989-09-06 CERTIFICATE OF AMENDMENT 1989-09-06
B294088-2 1985-11-29 CERTIFICATE OF AMENDMENT 1985-11-29
497006 1965-05-11 CERTIFICATE OF AMENDMENT 1965-05-11
F730-41 1944-12-06 CERTIFICATE OF AMENDMENT 1944-12-06

Date of last update: 22 Dec 2024

Sources: New York Secretary of State