| Name: | FIDELITY FOAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1992 (32 years ago) |
| Entity Number: | 1683081 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 220 MIDDLE COUNTRY RD, MIDDLE ISLAND, NY, United States, 11953 |
| Address ZIP Code: | 11953 |
| Principal Address: | 250 L EXECUTIVE DR, EDGEWOOD, NY, United States, 11717 |
| Principal Address ZIP Code: | 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN J KUZMA ESQ | DOS Process Agent | 220 MIDDLE COUNTRY RD, MIDDLE ISLAND, NY, United States, 11953 |
| Name | Role | Address |
|---|---|---|
| GEORGE A KUZMA JR | Chief Executive Officer | 250 L EXECUTIVE DR, EDGEWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-12 | 2005-01-20 | Address | 5 WAYFARER LANE, SMITHTOWN, NY, 14717, USA (Type of address: Principal Executive Office) |
| 1996-12-12 | 2002-12-12 | Address | 250 L EXECUTIVE DR, EDGEWOOD, NY, 11717, 8357, USA (Type of address: Chief Executive Officer) |
| 1996-12-12 | 2002-12-12 | Address | 250 L EXECUTIVE DR, EDGEWOOD, NY, 11717, 8357, USA (Type of address: Principal Executive Office) |
| 1994-02-18 | 1996-12-12 | Address | 41 MERCEDES WAY, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1994-02-18 | 1996-12-12 | Address | 41 MERCEDES WAY, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1994-02-18 | 2005-01-20 | Address | 300 RABRO DRIVE, SUITE 129, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1992-11-25 | 1994-02-18 | Address | 300 RABRO DRIVE, SUITE 129, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061109002374 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 050120002676 | 2005-01-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021212002185 | 2002-12-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001106002264 | 2000-11-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981228002164 | 1998-12-28 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002198 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 940218002031 | 1994-02-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 921125000234 | 1992-11-25 | CERTIFICATE OF INCORPORATION | 1992-11-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
