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PRENTKE ROMICH COMPANY

Company Details

Name: PRENTKE ROMICH COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1990 (34 years ago)
Entity Number: 1498116
ZIP code: 44691
County: New York
Place of Formation: Ohio
Address: 1022 HEYL RD, Wooster, OH, United States, 44691
Principal Address: 1022 HEYL RD, WOOSTER, OH, United States, 44691

Agent

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

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 1022 HEYL RD, Wooster, OH, United States, 44691

Chief Executive Officer

Name Role Address
DAVE HERSHBERGER Chief Executive Officer 1022 HEYL RD, WOOSTER, OH, United States, 44691

History

Start date End date Type Value
2019-01-28 2020-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-19 2018-12-19 Address 1022 HEYL RD, WOOSTER, OH, 44691, USA (Type of address: Chief Executive Officer)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-12 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-08-12 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 50, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-22 2004-08-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2004-08-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-07 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-07 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221227001005 2022-12-27 BIENNIAL STATEMENT 2022-12-01
201222060272 2020-12-22 BIENNIAL STATEMENT 2020-12-01
SR-85612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85611 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181219006133 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161228006075 2016-12-28 BIENNIAL STATEMENT 2016-12-01
141218006033 2014-12-18 BIENNIAL STATEMENT 2014-12-01
121219006024 2012-12-19 BIENNIAL STATEMENT 2012-12-01
120920000720 2012-09-20 CERTIFICATE OF CHANGE 2012-09-20
110124002699 2011-01-24 BIENNIAL STATEMENT 2010-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State