| Name: | FIREHOUSE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Entity Number: | 1786777 |
| ZIP code: | 12571 (Companies in New York, 12571) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 FIREHOUSE LN, RED HOOK, NY, United States, 12571 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7PWA0 | Obsolete | U.S./Canada Manufacturer | 2016-09-13 | 2024-03-22 | 2024-03-21 | No data | |||||||||||||
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| POC | TOM CUNNINGHAM |
| Phone | +1 845-758-9898 |
| Address | 20 FIREHOUSE LN, RED HOOK, NY, 12571 1756, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIREHOUSE PRODUCTIONS, INC. 401(K) PLAN | 2017 | 223274659 | 2018-06-20 | FIREHOUSE PRODUCTIONS, INC. | 22 | |||||||||||||||||||||
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| FIREHOUSE PRODUCTIONS, INC. 401(K) PLAN | 2016 | 223274659 | 2017-06-30 | FIREHOUSE PRODUCTIONS, INC. | 16 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | BRYAN OLSON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 FIREHOUSE LN, RED HOOK, NY, United States, 12571 |
| Name | Role | Address |
|---|---|---|
| BRYAN OLSON | Chief Executive Officer | 20 FIREHOUSE LN, RED HOOK, NY, United States, 12571 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 20 FIREHOUSE LN, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-30 | 2024-01-16 | Address | 20 FIREHOUSE LN, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| 2005-12-30 | 2024-01-16 | Address | 20 FIREHOUSE LN, RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2005-12-30 | Address | 1470 RTE 199, RHINEBECK, NY, 12571, USA (Type of address: Service of Process) |
| 2001-06-01 | 2005-12-30 | Address | 1470 ROUTE 199, RHINEBECK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2005-12-30 | Address | 1470 ROUTE 199, RHINEBECK, NY, 12571, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116003611 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220621001241 | 2022-06-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 200103060315 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180320006074 | 2018-03-20 | BIENNIAL STATEMENT | 2018-01-01 |
| 170922006153 | 2017-09-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 140314002408 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002065 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100316002261 | 2010-03-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002743 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 051230002171 | 2005-12-30 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
