| Name: | FIRE SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1976 (48 years ago) |
| Entity Number: | 404245 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL M. BRESINGHAM | Chief Executive Officer | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-29 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-17 | 2024-07-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-17 | 2024-07-15 | Address | 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2019-02-08 | 2020-09-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-08 | 2024-07-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-30 | 2020-09-17 | Address | 5100 TOWN CENTER CIRCLE, SUITE, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2018-07-30 | Address | 5100 TOWN CENTER CIRCLE, SUITE, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2014-12-30 | 2016-07-01 | Address | 194 BRADY AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715001139 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220713001008 | 2022-07-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200917060300 | 2020-09-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 190208000574 | 2019-02-08 | CERTIFICATE OF CHANGE | 2019-02-08 |
| 180730006263 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006531 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 141230002000 | 2014-12-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 141229000507 | 2014-12-29 | CERTIFICATE OF CHANGE | 2014-12-29 |
| 100719000529 | 2010-07-19 | CERTIFICATE OF CHANGE | 2010-07-19 |
| 100716002533 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
