| 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 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5675 TRANSPORT BLVD, COLUMBUS, GA, United States, 31907 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOLLEY | Chief Executive Officer | 5675 TRANSPORT BLVD, COLUMBUS, GA, United States, 31907 |
| 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) |
| 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: 26 Nov 2024
Sources: New York Secretary of State
