| Name: | THE FIREPLACE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Entity Number: | 2600251 |
| ZIP code: | 12845 (Companies in Warren, 12845) |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 2951 LAKE SHORE DR, LAKE GEORGE, NY, United States, 12845 |
| Address: | 2951 LAKE SHORE DRIVE, LAKE GEORGE, NY, United States, 12845 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIREPLACE COMPANY, INC. | DOS Process Agent | 2951 LAKE SHORE DRIVE, LAKE GEORGE, NY, United States, 12845 |
| Name | Role | Address |
|---|---|---|
| PAUL S. CHAMBERS | Chief Executive Officer | 2951 LAKE SHORE DR, LAKE GEORGE, NY, United States, 12845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 2951 LAKE SHORE DR, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2024-05-17 | Address | 2951 LAKE SHORE DRIVE, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process) |
| 2019-02-19 | 2021-02-09 | Address | 2951 LAKE SHORE DRIVE, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process) |
| 2003-03-05 | 2024-05-17 | Address | 2951 LAKE SHORE DR, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer) |
| 2003-03-05 | 2019-02-19 | Address | 2951 LAKE SHORE DR, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process) |
| 2001-01-30 | 2003-03-05 | Address | C/O PAUL STEWART CHAMBERS, 845 STE RTE. 9, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 2001-01-30 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002507 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 210209060167 | 2021-02-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 190219060505 | 2019-02-19 | BIENNIAL STATEMENT | 2019-01-01 |
| 150129006114 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124006345 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120003123 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002864 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002932 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050805002145 | 2005-08-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030305002469 | 2003-03-05 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
