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HERZOG SUPPLY CO., INC.

HERZOG SUPPLY CO., INC.

Company Details

Name:	HERZOG SUPPLY CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1931 (94 years ago)
Entity Number:	40313
ZIP code:	12402
County:	Ulster
Place of Formation:	New York
Principal Address:	151 PLAZA RD / KINGSTON PLAZA, KINGSTON, NY, United States, 12401
Address:	151 Plaza Rd, Kingston Plaza, KINGSTON, NY, United States, 12402

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300EPKSUSSZ122M46

40313

US-NY

GENERAL

ACTIVE

1931-03-06

Addresses

Legal	61 LOUNSBURY PL, KINGSTON, US-NY, US, 12401
Headquarters	61 LOUNSBURY PL, Kingston, US-NY, US, 12401

Registration details

Registration Date	2016-12-13
Last Update	2024-07-27
Status	LAPSED
Next Renewal	2024-07-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	40313

Chief Executive Officer

Name	Role	Address
BRADLEY W JORDAN	Chief Executive Officer	PO BOX 3328, KINGSTON, NY, United States, 12402

DOS Process Agent

Name	Role	Address
HERZOG SUPPLY CO., INC.	DOS Process Agent	151 Plaza Rd, Kingston Plaza, KINGSTON, NY, United States, 12402

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	PO BOX 3328, KINGSTON, NY, 12402, USA (Type of address: Chief Executive Officer)
2024-09-23	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-01	2024-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-17	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-02	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-02-23	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-10-11	2023-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-09-20	2022-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-06-24	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-03-01	2024-09-26	Address	61 LOUNSBURY PL, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2011-03-24	2021-03-01	Address	151 PLAZA ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2007-03-22	2024-09-26	Address	PO BOX 3328, KINGSTON, NY, 12402, USA (Type of address: Chief Executive Officer)
2007-03-22	2011-03-24	Address	151 PLAZA RD, KINGSTON PLAZA, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
2007-03-22	2011-03-24	Address	151 PLAZA RD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1994-04-08	2007-03-22	Address	PO BOX 3328, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
1993-05-11	2007-03-22	Address	KINGSTON PLAZA, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
1993-05-11	1994-04-08	Address	P.O. BOX 3328, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
1993-05-11	2007-03-22	Address	KINGSTON PLAZA, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1989-01-05	1993-05-11	Address	KINGSTON PLAZA, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1989-01-05	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1940-06-19	1989-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1931-03-07	1989-01-05	Address	171 WALL ST., KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1931-03-07	1940-06-19	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240926002492	2024-09-26	BIENNIAL STATEMENT	2024-09-26
210301060644	2021-03-01	BIENNIAL STATEMENT	2021-03-01
210203060847	2021-02-03	BIENNIAL STATEMENT	2019-03-01
180822006255	2018-08-22	BIENNIAL STATEMENT	2017-03-01
150302006492	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130307007428	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110324002063	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090223002795	2009-02-23	BIENNIAL STATEMENT	2009-03-01
070322002872	2007-03-22	BIENNIAL STATEMENT	2007-03-01
050608002289	2005-06-08	BIENNIAL STATEMENT	2005-03-01
030303002149	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010313002707	2001-03-13	BIENNIAL STATEMENT	2001-03-01
990312002211	1999-03-12	BIENNIAL STATEMENT	1999-03-01
970410002801	1997-04-10	BIENNIAL STATEMENT	1997-03-01
940408002461	1994-04-08	BIENNIAL STATEMENT	1994-03-01
930511002982	1993-05-11	BIENNIAL STATEMENT	1993-03-01
B725387-10	1989-01-05	CERTIFICATE OF AMENDMENT	1989-01-05
B440579-3	1986-12-30	CERTIFICATE OF MERGER	1986-12-30
Z027252-2	1981-04-02	ASSUMED NAME CORP INITIAL FILING	1981-04-02
5724-31	1940-06-19	CERTIFICATE OF AMENDMENT	1940-06-19
5008-127	1936-05-13	CERTIFICATE OF AMENDMENT	1936-05-13
3968-101	1931-03-07	CERTIFICATE OF INCORPORATION	1931-03-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State