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FIRESTONE DIVERSIFIED PRODUCTS LLC

Company Details

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

Organizer

Name Role
MELISSA M. MCGUIRE Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

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

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

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State