Bridgestone/Firestone, Inc. Overview
Bridgestone/Firestone, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately eighty-six years ago on Friday, July 8, 1938 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.
Key People
Who own Bridgestone/Firestone, Inc.
Name | |
---|---|
D. Seele 1 |
Chairman
Treasurer
|
John T. Lampe 2 |
President
|
Kenji Shibata |
P
President
Director
|
Masatoshi Ono |
CEO
Director
|
J. Lampe |
CEO
|
Akira Nozawa 1 |
CFO
Treasurer
|
Tetsuo Ando |
Treasurer
Director
T
|
David F. Seele 15 |
Director
Ctlr
|
Saul Solomon 6 |
Secretary
|
David Thomas |
Director
Secretary
S
|
Isao Togashi |
Vice President
|
Charles R. Ramsey |
Vice President
|
Known Addresses for Bridgestone/Firestone, Inc.
Corporate Filings for Bridgestone/Firestone, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 804926 |
Date Filed: | Friday, July 8, 1938 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 1117006 |
Date Filed: | Saturday, December 30, 1944 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 00999979 |
Date Filed: | Tuesday, July 19, 1938 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C235-1938 |
Date Filed: | Wednesday, July 27, 1938 |
Date Expired: | Thursday, July 25, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Ohio |
County: | New York |
State ID: | 33606 |
Date Filed: | Friday, July 15, 1938 |
Date Expired: | Monday, December 17, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/15/1938 | Name History/Actual | The Firestone Tire & Rubber Company | |
7/27/1938 | Foreign Qualification | ||
10/11/1938 | Amendment | REDUCTION OF CAP. STOCK | |
11/7/1939 | Amendment | RED. OF SHARES | |
10/23/1940 | Amendment | CERT. OF RED OF STATED CAPITAL AND CANCELLATION OF SHARES. | |
10/25/1941 | Amendment | CERT. OF RED. OF STATED CAPITAL | |
11/4/1942 | Amendment | REDUCTION OF STATED CAPITAL & CANCELATION OF SHARES | |
11/15/1943 | Amendment | REDUCTION OF STATED CAPITAL | |
4/4/1944 | Amendment | INCREASING CAPITAL STOCK TO $233,100,000.00 | |
10/30/1944 | Amendment | CERT. OF RED. OF CAPITAL BY REDEMPTION AND CANCELLATION OF 456,000 SHS. OF 6% CUMULATIVE PREFERRED STOCK,SER. A. | |
12/12/1944 | Amendment | DECREASING CAPITAL STOCK. $147,500,000.00 | |
12/30/1944 | Legacy Filing | ||
12/30/1944 | Legacy Filing | ||
3/23/1945 | Amendment | AMENDING ARTICLES STOCK NOW $146,300.00 | |
11/24/1945 | Amendment | REDUCTION OF STATED CAPITAL | |
11/16/1946 | Amendment | REDUCTION OF STATED CAPITAL | |
5/10/1947 | Amendment | REDUCTION OF STATED CAPITAL | |
11/24/1947 | Amendment | CERT. OF RED. OF CAP.AND REDEMPTION OF 12,000 SHS.4 1/2 SERIES PREF. STOCK (CUMULATIVE) | |
11/22/1948 | Amendment | AMENDING BY REDUCING 12,000 SHARES OF THE 4 1/2 SERIES PREFERRED STOCK (CUMULATIVE) | |
11/28/1949 | Amendment | MAKING CAP. STOCK $115,300.000.00 WHICH AMENDS FIRST PARAGRAPH OF ARTICLE FOURTH | |
12/8/1950 | Amendment | AMENDING BY REDUCING 12,000 SHARES CUMULATIVE PREFERRED SHARES MAKING CAPITAL STOCK $26,600,000. PREFERRED STOCK AND $87,500,000. COMMON STOCK | |
10/1/1951 | Amendment | AMENDING ARTICLE FOURTH | |
11/29/1951 | Amendment | AMENDING ART. FOURTH - 7,254,000 CLASSIFIED AS FOLLOWS 254,000 PREFERRED @ $100. $25,400, AND 7,000,000/COMMON $87,500,000. @ $12.50 | |
1/7/1952 | Amendment | AMENDED ARTICLES TO TAKE THE PLACE OF THE ORIGINAL ARTICLES AND ALL AMENDMENTS ADOPTED PRIOR TO THIS DATE | |
11/24/1952 | Amendment | MAKING ART IV READ AS FOLLWD 242,000 SHS PRE @ $100.00 AND $24,200,000. AND 7,000,000 SHARES COMMON @$12.50 PER SHARE AGGREGATING $87,500,000. | |
11/24/1953 | Amendment | ART IV 7,230,000 SHARES - 230,000 PREFERRED @ $100.00PER SHARE & 7,000,000. COMMON @ $12.50 PER SHARE | |
11/16/1954 | Amendment | AMEND. $21,800,000. PREFERRED STOCK $87,500.000. COMMON | |
2/17/1955 | Amendment | $21,800,000. PREFERRED STOCK $75,000.000. COMMON | |
11/14/1955 | Amendment | AMENDING ART. IV. MAKING CAPITAL STOCK $20,600 PREFERRED AND $75,000,000. COMMON | |
11/13/1956 | Amendment | AMENDING ART. FOURTH MAKING CAP. STOCK $19,400,00 SHARES PREFERRED STOCK & $75,000,000.00 COMMON. | |
11/19/1957 | Amendment | AMENDING ART. FOURTH MAKING CAP STOCK $18,200,000 SHARES OF PREFERRED STOCK AND $75,000,000 COMMON | |
11/17/1958 | Amendment | AMENDING ART. IV, MAKING CAPITAL STOCK $17,000,00PREFERRED STOCK AND $75,000,000. COMMON. NO. 19,1959 AMENDING ART. IV $15,800.00 PREF. STOCK AND $75,000,000. COMMON | |
3/15/1960 | Amendment | AMENDING ART. IV$15,800.00 & 36,000,000 SHARES NO PAR VALUE | |
11/28/1960 | Amendment | MAKING CAPITAL STOCK 36,000,000 SHARES NO PAR VALUE & $15,000,000.00 | |
7/12/1968 | Amendment | AMENDING ARTICLE IV NO CHANGE IN CAPITAL STOCK | |
3/2/1970 | Amendment | CERT OF AMENDMENT-ART IV, $10,000,000.00 & 60,000,000 SHARES NO PAR | |
1/13/1972 | Amendment | ARTICLE IV $10,000,000.00 & 120,000,000 SHARES-NO PAR | |
12/27/1978 | Assumed Name Certificate | ||
5/16/1983 | Assumed Name Certificate | ||
6/27/1984 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
9/1/1988 | Articles Of Merger | ||
9/5/1989 | Amendment | FIRESTONE TIRE AND RUBBER COMPANY, THE NEMB " 001 | |
9/6/1989 | Name History/Actual | Bridgestone/Firestone, Inc. | |
9/14/1989 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/30/1990 | Amendment | CERTIFIED COPY OF MERGER MERGING BRIDGESTONE (U.S.A.), INC. (DE) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
9/3/1992 | Assumed Name Certificate | ||
12/21/1992 | Merger | CERTIFICATE OF MERGER MERGING FIRESTONE REAL ESTATE LEASING COMPANY, AN (OH) CORP., #4109-86 INTO THIS CORPORATION. DMF | |
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
8/11/1993 | Assumed Name Certificate | ||
9/15/1993 | Assumed Name Certificate | ||
11/12/1993 | Merger | CERTIFICATE OF OWNERSHIP MERGING NATIONAL TELECOMPUTER SERVICES, INC. (A DEL. CORP. #3846-88) INTO THIS CORPORATION. P T | |
11/17/1993 | Assumed Name Certificate | ||
1/9/1997 | Assumed Name Certificate | ||
6/29/1998 | Annual List | ||
7/19/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/20/2000 | Annual List | ||
6/26/2001 | Annual List | List of Officers for 2001 to 2002 | |
12/17/2001 | Termination of Foreign Entity | ||
7/25/2002 | Merge Out | CERTIFIED COPY OF MERGER FILED MERGING THIS CORPORATION INTO BRIDGESTONE/ FIRESTONE NORTH AMERICAN TIRE, LLC, A (DE) LIMITED-LIABILITY COMPANY, #LLC12356-01. (8)PGS. DMF | |
12/2/2013 | Change of Name or Address by Registered Agent |
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 8, 2024
Data last refreshed on Monday, April 4, 2022
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