| Entity Name: | FIRESTONE DIVERSIFIED PRODUCTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 20 Dec 2001 |
| Business ALEI: | 0699765 |
| Business address: | 250 W. 96TH STREET, INDIANAPOLIS, IN, 46260 |
| Office jurisdiction address: | 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904, |
| Place of Formation: | DELAWARE |
| E-Mail: | SBREWER@ANNUALREGISTRATION.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KINICHI TOGAMI | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| JAGMOHAN ANAND | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| DANIEL ADOMITIS | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| EDUARDO MINARDI | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| JOHN VISPO | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| KENNETH WEAVER | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| MICHAEL VALL | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| ASAHIKO NISHIYAMA | Officer | 535 MARRIOTT DRIVE, NASHVILLE, TN, 37214, United States | 535 MARRIOTT DRIVE, NASHVILLE, TN, 37214, United States |
| GARY A GARFIELD | Officer | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States | 250 W 96TH STREET, INDIANAPOLIS, IN, 46260, United States |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BFS DIVERSIFIED PRODUCTS, LLC | FIRESTONE DIVERSIFIED PRODUCTS, LLC | 2008-12-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010968692 | 2022-08-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010591631 | 2022-05-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004291803 | 2010-12-14 | No data | Annual Report | Annual Report | 2010 |
| 0004059573 | 2009-12-02 | No data | Annual Report | Annual Report | 2009 |
| 0003831093 | 2008-12-17 | No data | Annual Report | Annual Report | 2008 |
| 0003826225 | 2008-12-10 | No data | Amendment | Amend Name | No data |
| 0003575587 | 2007-11-16 | No data | Annual Report | Annual Report | 2007 |
| 0003421607 | 2007-03-28 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
