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THE FIRESTONE TIRE & RUBBER COMPANY

Company Details

Name: THE FIRESTONE TIRE & RUBBER COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1989 (35 years ago)
Entity Number: 1406351
County: New York
Place of Formation: Delaware
Principal Address: 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CHRISTOPHER R. NICASTRO Chief Executive Officer 200 4TH AVENUE SOUTH, NASHVILLE, TN, United States, 37201

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, SUITE 100, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2020-10-07 2023-12-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-10-07 2023-12-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-05-16 2020-10-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-05-16 2020-10-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2023-12-01 Address 200 4TH AVENUE SOUTH, SUITE 100, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2013-12-02 2017-12-01 Address 535 MARRIOTT DRIVE, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201037851 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211202003194 2021-12-02 BIENNIAL STATEMENT 2021-12-02
201007000189 2020-10-07 CERTIFICATE OF CHANGE 2020-10-07
191203062288 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190516000657 2019-05-16 CERTIFICATE OF CHANGE 2019-05-16
SR-85567 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85568 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007384 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006197 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006520 2013-12-02 BIENNIAL STATEMENT 2013-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State