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  5. FERGUSON FIRE & FABRICATION, INC.

FERGUSON FIRE & FABRICATION, INC.

Company Details

Name: FERGUSON FIRE & FABRICATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2005 (19 years ago)
Entity Number: 3214141
ZIP code: 10528
County: Albany
Place of Formation: California
Principal Address: 751 Lakefront Commons, NEWPORT NEWS, VA, United States, 23606
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
GEORGE L. DIMATTEO Chief Executive Officer 800 S 4TH STREET, MANSFIELD, TX, United States, 76063

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 800 S 4TH STREET, MANSFIELD, TX, 76063, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-06-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-06-24 2023-06-01 Address 800 S 4TH STREET, MANSFIELD, TX, 76063, USA (Type of address: Chief Executive Officer)
2017-06-12 2019-06-24 Address 12500 JEFFERSON AVENUE, NEWPORT NEWS, VA, 23602, USA (Type of address: Principal Executive Office)
2017-06-12 2019-06-24 Address 12500 JEFFERSON AVENUE, NEWPORT NEWS, VA, 23602, USA (Type of address: Chief Executive Officer)
2017-04-18 2023-06-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-04-18 2021-06-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-06-05 2017-06-12 Address 18825 SAN JOSE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2015-06-05 2017-06-12 Address 18825 SAN JOSE, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Principal Executive Office)
2013-06-06 2015-06-05 Address 12500 JEFFERSON AVE, NEWPORT NEWS, VA, 23602, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601002565 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210603061795 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190624060210 2019-06-24 BIENNIAL STATEMENT 2019-06-01
170612006406 2017-06-12 BIENNIAL STATEMENT 2017-06-01
170418000698 2017-04-18 CERTIFICATE OF CHANGE 2017-04-18
150605006156 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130606006589 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110701002630 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090722002166 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070615002516 2007-06-15 BIENNIAL STATEMENT 2007-06-01

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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