Name: | FLUKE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Aug 1989 (35 years ago) |
Entity Number: | 1377627 |
ZIP code: | 10005 |
County: | Monroe |
Place of Formation: | Washington |
Principal Address: | 6920 SEAWAY BOULEVARD, EVERETT, WA, United States, 98203 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
H. LAWRENCE CULP JR. | Chief Executive Officer | 6920 SEAWAY BOULEVARD, EVERETT, WA, United States, 98203 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1995-10-11 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-08-23 | 1999-10-26 | Address | 6920 SEAWAY BOULEVARD, EVERETT, WA, 98203, USA (Type of address: Chief Executive Officer) |
1993-08-23 | 1995-10-11 | Address | 6920 SEAWAY BOULEVARD, EVERETT, WA, 98203, USA (Type of address: Principal Executive Office) |
1990-12-17 | 1995-10-11 | Address | P.O.BOX C9090, THE CORPORATION, EVERETT, WA, 98206, USA (Type of address: Service of Process) |
1989-08-17 | 1990-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1989-08-17 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-17897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-17896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
991026002385 | 1999-10-26 | BIENNIAL STATEMENT | 1999-08-01 |
990920001246 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
970912002155 | 1997-09-12 | BIENNIAL STATEMENT | 1997-08-01 |
951011002437 | 1995-10-11 | BIENNIAL STATEMENT | 1993-08-01 |
931005000036 | 1993-10-05 | CERTIFICATE OF AMENDMENT | 1993-10-05 |
930823002237 | 1993-08-23 | BIENNIAL STATEMENT | 1992-08-01 |
901217000047 | 1990-12-17 | CERTIFICATE OF MERGER | 1990-12-17 |
C045450-4 | 1989-08-17 | APPLICATION OF AUTHORITY | 1989-08-17 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State