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FOTH & VAN DYKE AND ASSOCIATES, INC.

Company Details

Name: FOTH & VAN DYKE AND ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1988 (36 years ago)
Entity Number: 1299439
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: 2121 INNOVATION COURT, DE PERE, WI, United States, 54115
Address: 28 LIBERTY ST., 2121 Innovation Court, NEW YORK, WI, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., 2121 Innovation Court, NEW YORK, WI, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RANDALL J. HOMEL Chief Executive Officer 2121 INNOVATION COURT, DE PERE, WI, United States, 54115

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 2121 INNOVATION COURT, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer)
2020-10-08 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-16 2024-10-10 Address 2121 INNOVATION COURT, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer)
2013-11-21 2014-10-16 Address 2121 INNOVATION COURT, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer)
2005-06-14 2016-10-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-06-14 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-10-02 2013-11-21 Address 2737 S RIDGE RD, GREEN BAY, WI, 54307, 9012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010001248 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221007001993 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201008060628 2020-10-08 BIENNIAL STATEMENT 2020-10-01
SR-85539 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85538 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181017006372 2018-10-17 BIENNIAL STATEMENT 2018-10-01
161005007318 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141016006079 2014-10-16 BIENNIAL STATEMENT 2014-10-01
131121002264 2013-11-21 AMENDMENT TO BIENNIAL STATEMENT 2012-10-01
121024006267 2012-10-24 BIENNIAL STATEMENT 2012-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State