| Name: | FIREPLACE DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1991 (34 years ago) |
| Entity Number: | 1501102 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Address ZIP Code: | 11937 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIREPLACE DEVELOPMENT CORP. | DOS Process Agent | 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| BARRY A. BISTRIAN | Chief Executive Officer | PO BOX 5048, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-14 | 2023-10-14 | Address | PO BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2022-11-29 | 2023-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2019-02-04 | 2023-10-14 | Address | 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, 4823, USA (Type of address: Service of Process) |
| 2017-01-10 | 2019-02-04 | Address | 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, 4823, USA (Type of address: Service of Process) |
| 2012-12-20 | 2017-01-10 | Address | 330 OLD COUNTRY RD., STE. 103, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2012-12-20 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2011-01-21 | 2017-01-10 | Address | 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 2012-12-20 | Address | POST OFFICE BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1997-02-13 | 1999-01-25 | Address | P.O. BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1993-03-31 | 2011-01-21 | Address | SPRINGS-FIREPLACE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231014000047 | 2023-10-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107060282 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190204060056 | 2019-02-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006247 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006406 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130306002008 | 2013-03-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 121220000652 | 2012-12-20 | CERTIFICATE OF AMENDMENT | 2012-12-20 |
| 110121002701 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002200 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117003075 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
