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AZCO INC.

Company Details

Name: AZCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1989 (35 years ago)
Entity Number: 1373236
ZIP code: 12207
County: Saratoga
Place of Formation: Wisconsin
Principal Address: 122 E. College Ave, APPLETON, WI, United States, 54911
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
EARLE CIANCHETTE Chief Executive Officer 122 E. COLLEGE AVE, APPLETON, WI, United States, 54911

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 122 E. COLLEGE AVE, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer)
2023-08-16 2023-08-16 Address 1025 E. SOUTH RIVER STREET, P.O. BOX 567, APPLETON, WI, 54912, USA (Type of address: Chief Executive Officer)
2023-08-16 2023-08-16 Address 1025 E. SOUTH RIVER STREET, P.O. BOX 567, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-16 Address 1025 E. SOUTH RIVER STREET, P.O. BOX 567, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer)
2013-08-15 2019-08-01 Address P.O. BOX 567, APPLETON, WI, 54912, 0567, USA (Type of address: Chief Executive Officer)
2012-12-10 2023-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-10 2023-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-17 2012-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-26 2012-12-10 Address 806 VALLLEY RD, MENASHA, WI, 54952, 1120, USA (Type of address: Service of Process)
2005-10-26 2017-08-01 Address 806 VALLEY RD, MENASHA, WI, 54952, 1120, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230816001685 2023-08-16 BIENNIAL STATEMENT 2023-08-01
210823001965 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190801061132 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006262 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150818006168 2015-08-18 BIENNIAL STATEMENT 2015-08-01
130815006334 2013-08-15 BIENNIAL STATEMENT 2013-08-01
121210000649 2012-12-10 CERTIFICATE OF CHANGE 2012-12-10
120517000524 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110830002698 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090805002712 2009-08-05 BIENNIAL STATEMENT 2009-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State