| Name: | FIRE SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1980 (45 years ago) |
| Date of dissolution: | 28 Jun 2022 |
| Entity Number: | 606007 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Address: | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 718-899-6100
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PAUL MENDEZ | Chief Executive Officer | 39-27 59TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-15 | 2024-08-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2004-01-08 | 2008-10-16 | Address | 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-09 | 2004-01-08 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-02-17 | 2000-02-09 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-01-30 | 2022-04-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1980-01-30 | 1995-02-17 | Address | 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220628001848 | 2022-06-28 | CERTIFICATE OF MERGER | 2022-06-28 |
| 220610003446 | 2022-06-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 140307002606 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120402002125 | 2012-04-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002119 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 081016000711 | 2008-10-16 | CERTIFICATE OF CHANGE | 2008-10-16 |
| 080207002756 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002936 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002689 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 011218002033 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
