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HECKLER & KOCH, INC.

Company Details

Name: HECKLER & KOCH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2009 (15 years ago)
Entity Number: 3851209
County: Albany
Place of Formation: Virginia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 5675 TRANSPORT BLVD, COLUMBUS, GA, United States, 31907
Principal Address ZIP Code: 31907

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL HOLLEY Chief Executive Officer 5675 TRANSPORT BLVD, COLUMBUS, GA, United States, 31907

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 5675 TRANSPORT BLVD, COLUMBUS, GA, 31907, USA (Type of address: Chief Executive Officer)
2017-09-01 2023-09-19 Address 5675 TRANSPORT BLVD, COLUMBUS, GA, 31907, USA (Type of address: Chief Executive Officer)
2014-04-14 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-14 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-18 2017-09-01 Address 5675 TRANSPORT BLVD, COLUMBUS, GA, 31907, USA (Type of address: Chief Executive Officer)
2009-09-01 2014-04-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230919003973 2023-09-19 BIENNIAL STATEMENT 2023-09-01
210903002447 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190903061188 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006817 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007058 2015-09-01 BIENNIAL STATEMENT 2015-09-01
140414000290 2014-04-14 CERTIFICATE OF CHANGE 2014-04-14
130918006257 2013-09-18 BIENNIAL STATEMENT 2013-09-01
090901000090 2009-09-01 APPLICATION OF AUTHORITY 2009-09-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State