Duraflame, Inc. Overview
Duraflame, Inc. filed as a Articles of Incorporation in the State of California on Monday, June 28, 1982 and is approximately forty-two years old, as recorded in documents filed with California Secretary of State.
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Duraflame, Inc.
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Key People
Who own Duraflame, Inc.
Name | |
---|---|
Parke Berolzheimer 13 |
President
CEO
Chief Executive Officer
Director
Pres
Chief Executive Officer
|
Benjamin Marmor 4 |
CFO
|
Christopher Caron 6 |
COO
Director
Vice President
|
Philip Berolzheimer 3 |
Chairman
President
Director
|
Matt Connors |
CFO
Director
|
Stephen Filice |
Treasurer
Director
Chief Financial Officer
|
Charles P. Berolzheimer 14 |
Director
|
Caroline Guenther 8 |
Director
Vice President
|
Tanja Berolzheimer 3 |
Director
Vice President
|
Gary Frisch 3 |
Director
Vice President
|
Joeseph Martucci |
Director
|
Mike Gomes |
Director
Vice President
|
Tanja Berolzhermer |
Director
Vice President
|
Joe R. Martucci 4 |
Chief Financial Officer
|
Showing 8 records out of 14
Other Companies for Duraflame, Inc.
Duraflame, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lift Foods, LLC |
Active
|
2014 |
8
|
Member
|
Boom Boom, LLC |
Inactive
|
2017 |
9
|
Managing Member
|
Known Addresses for Duraflame, Inc.
Corporate Filings for Duraflame, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800190663 |
Date Filed: | Thursday, April 3, 2003 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01151539 |
Date Filed: | Monday, June 28, 1982 |
Registered Agent | Bradford J. Dozier |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | ERIE |
State ID: | 3094181 |
Date Filed: | Tuesday, August 24, 2004 |
DOS Process | Duraflame, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/3/2003 | Application for Certificate of Authority | ||
8/24/2004 | Name History/Actual | Duraflame, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/14/2023 | Change of Registered Agent/Office |
Trademarks for Duraflame, Inc.
Serial Number:
86894617
Drawing Code: 4000
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Serial Number:
74461309
Drawing Code:
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Serial Number:
77609400
Drawing Code: 4000
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Serial Number:
77911474
Drawing Code: 4000
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Serial Number:
77425846
Drawing Code: 4000
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Serial Number:
73374067
Drawing Code:
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Serial Number:
85871751
Drawing Code: 4000
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Serial Number:
73374002
Drawing Code:
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Serial Number:
77476039
Drawing Code: 4000
|
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Serial Number:
74470904
Drawing Code:
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
PO Box 1230 Stockton, CA 95201
1340 W Washington St Stockton, CA 95203
2894 Monte Diablo Ave Stockton, CA 95203
1894 Mount Diablo Ave Stockton, CA 95203
2879 Saint Rose Pkwy Henderson, NV 89052
These addresses are known to be associated with Duraflame, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records