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Firestone Polymers, LLC
Archived Record Indianapolis, IN
(330)379-7000
Firestone Polymers, LLC Overview
Firestone Polymers, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Friday, November 9, 2001 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Firestone Polymers, LLC
Name | |
---|---|
Yuji Mochizuki |
Chairman
|
John Vincent 3 |
President
Manager
Director
|
Steve Charles 1 |
President
Director
|
Gene Lavengco |
President
Chief Executive Officer
Deputy Chief Complia
|
Kenneth Weaver 11 |
Manager
|
Michael K. Gorey 8 |
Manager
|
John M. Vasuta 8 |
Manager
Director
Member
Secretary
|
Clair McCloy 6 |
Manager
|
John Pitman 6 |
Manager
Member
|
Asahiko Nishiyama 5 |
Manager
Member
|
Cheryl Finch |
Manager
Chief Compliance
Executive Dir Sales
|
Madhu Dewan |
Manager
|
Satoshi Kakino |
Manager
|
Shinsuke Yamaguchi |
Manager
|
Paul Huth |
Manager
Director of Finance
Dir of Finance and A
|
Duke Nishiyama |
Manager
|
Greg Defrates |
Secretary
Chief Risk Managemen
|
David F. Seele 15 |
Controller
Tax
Cont-Tax
|
Kerry S. Cantrell 8 |
Assistant Secretary
|
Tinus Grobbelaar |
Chief Financial Officer
Deputy Chief Risk Ma
|
Robert Handlos |
CEO-Retired
|
Known Addresses for Firestone Polymers, LLC
Corporate Filings for Firestone Polymers, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M01000002535 |
Date Filed: | Friday, November 9, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800026978 |
Date Filed: | Monday, November 12, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200131910024 |
Date Filed: | Friday, November 9, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC12360-2001 |
Date Filed: | Wednesday, November 14, 2001 |
Date Expired: | Monday, April 23, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/12/2001 | Application for Certificate of Authority | ||
11/14/2001 | Application for Foreign Registration | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
1/28/2002 | Annual List | ||
10/9/2002 | Annual List | ||
11/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/6/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
10/2/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/5/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
11/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/23/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
4/23/2012 | Cancellation | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
8/16/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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