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FIRESTONE DIVERSIFIED PRODUCTS LLC

Company Details

Name: FIRESTONE DIVERSIFIED PRODUCTS LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 13 Nov 2001 (23 years ago)
Authority Date: 13 Nov 2001 (23 years ago)
Last Annual Report: 02 Jun 2011 (14 years ago)
Organization Number: 0525354
Principal Office: 525 CONGRESSIONAL BLVD., CARMEL, IN 460325607
Place of Formation: DELAWARE

Manager

Name Role
KENNETH WEAVER Manager
KINICHI TOGAMI Manager
JAGMOHAN ANAND Manager
GARY A GARFIELD Manager
ASAHIKO NISHIYAMA Manager
JOHN VISPO Manager
DANIEL ADOMITIS Manager
MICHAEL VALL Manager
MICHAEL CERIO Manager
EDUARDO MINARDI Manager

Organizer

Name Role
MELISSA M. MCGUIRE Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
BFS DIVERSIFIED PRODUCTS, LLC Old Name

Assumed Names

Name Status Expiration Date
FIRESTONE INDUSTRIAL PRODUCTS COMPANY Inactive 2012-11-30
FIRESTONE FIBERS & TEXTILES COMPANY Inactive 2007-04-30
FIRESTONE BUILDING PRODUCTS COMPANY Inactive 2007-04-30

Filings

Name File Date
Revocation Return 2012-09-26
Revocation of Certificate of Authority 2012-09-11
Sixty Day Notice Return 2012-07-27
Annual Report 2011-06-02
Annual Report Return 2011-04-13
Annual Report 2010-05-21
Annual Report 2009-05-28
Amendment 2008-12-23
Certificate of Withdrawal of Assumed Name 2008-08-20
Annual Report 2008-06-12

Sources: Kentucky Secretary of State