| Name: | FIRE ENGINE RED, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2012 (12 years ago) |
| Entity Number: | 4310441 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 224 LANSDOWNE AVE, WAYNE, PA, United States, 19087 |
| Principal Address ZIP Code: | 19087 |
| Name | Role | Address |
|---|---|---|
| SHELLY J SPIEGEL | Chief Executive Officer | PO BOX 1017, HAVERTOWN, PA, United States, 19083 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-07 | 2023-05-07 | Address | PO BOX 1017, HAVERTOWN, PA, 19083, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2023-05-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-10-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-05-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2014-11-04 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-11-04 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-20 | 2023-05-07 | Address | PO BOX 1017, HAVERTOWN, PA, 19083, USA (Type of address: Chief Executive Officer) |
| 2012-10-19 | 2014-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230507000011 | 2023-05-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005060955 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-112496 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112497 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190919060129 | 2019-09-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 141104000550 | 2014-11-04 | CERTIFICATE OF CHANGE | 2014-11-04 |
| 141020006742 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 140416000320 | 2014-04-16 | CERTIFICATE OF AMENDMENT | 2014-04-16 |
| 121019000159 | 2012-10-19 | APPLICATION OF AUTHORITY | 2012-10-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
