| Entity Name: | DUKE'S ROOT CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2002 (23 years ago) |
| Branch of: | DUKE'S ROOT CONTROL, INC., NEW YORK (Company Number 2742921) |
| Document Number: | F02000004015 |
| FEI/EIN Number |
753026801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Airport Road, Unit E, Elgin, IL, 60123, US |
| Mail Address: | 3983 Eastbourne Drive, Syracuse, NY, 13206, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Fishbune Matthew | President | 400 Airport Road, Unit E, Elgin, IL, 60123 |
| Bridgnell Chris | Chief Financial Officer | 400 Airport Road, Unit E, Elgin, IL, 60123 |
| Boyko Braden | Vice President | 3983 Eastbourne Drive, Syracuse, NY, 13206 |
| Harrod Michelle | Vice President | 400 Airport Road, Unit E, Elgin, IL, 60123 |
| Owens Richelle | Vice President | 400 Airport Road, Unit E, Elgin, IL, 60123 |
| Owens Richelle | o | 400 Airport Road, Unit E, Elgin, IL, 60123 |
| Monk Dean | Seni | 400 Airport Road, Unit E, Elgin, IL, 60123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 400 Airport Road, Unit E, Elgin, IL 60123 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 400 Airport Road, Unit E, Elgin, IL 60123 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-14 | CORPORATE CREATIONS NETWORK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
