| Name: | COFIRE ASPHALT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2006 (18 years ago) |
| Entity Number: | 3428970 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28-30 122ND STREET, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COFIRE ASPHALT CORP. | DOS Process Agent | 28-30 122ND STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| DARIO AMICUCCI | Chief Executive Officer | 28-30 122ND STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-25 | 2020-10-02 | Address | 28-30 122ND STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-06-10 | 2016-10-25 | Address | 28-30 122ND ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2012-10-23 | 2015-06-10 | Address | 7 EDISON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2008-10-21 | 2015-07-02 | Address | 7 EDISON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2008-10-21 | 2015-07-02 | Address | 7 EDISON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2006-10-25 | 2012-10-23 | Address | 141 EAST POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2006-10-25 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002060596 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181016006031 | 2018-10-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006029 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 150702002027 | 2015-07-02 | AMENDMENT TO BIENNIAL STATEMENT | 2014-10-01 |
| 150610000507 | 2015-06-10 | CERTIFICATE OF CHANGE | 2015-06-10 |
| 141023006205 | 2014-10-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023006265 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002421 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021002388 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061025000593 | 2006-10-25 | CERTIFICATE OF INCORPORATION | 2006-10-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
