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DAKTRONICS, INC.

DAKTRONICS, INC.

Company Details

Name:	DAKTRONICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1989 (35 years ago)
Entity Number:	1396303
ZIP code:	57006
County:	New York
Place of Formation:	South Dakota
Address:	201 Daktronics Dr., Brookings, SD, United States, 57006
Principal Address:	201 DAKTRONICS DRIVE, BROOKINGS, SD, United States, 57006

Chief Executive Officer

Name	Role	Address
REECE A KURTENBACH	Chief Executive Officer	201 DAKTRONICS DRIVE, BROOKINGS, SD, United States, 57006

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	201 Daktronics Dr., Brookings, SD, United States, 57006

History

Start date	End date	Type	Value
2023-10-20	2023-10-20	Address	201 DAKTRONICS DRIVE, BROOKINGS, SD, 57006, 5128, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-10-20	Address	201 DAKTRONICS DRIVE, BROOKINGS, SD, 57006, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-11-07	2023-10-20	Address	201 DAKTRONICS DRIVE, BROOKINGS, SD, 57006, 5128, USA (Type of address: Chief Executive Officer)
2009-10-23	2013-11-07	Address	201 DAKTRONICS DRIVE, BROOKINGS, SD, 57006, 5128, USA (Type of address: Chief Executive Officer)
2003-10-03	2009-10-23	Address	331 32ND AVE, BROOKINGS, SD, 57006, 5128, USA (Type of address: Principal Executive Office)
2003-10-03	2009-10-23	Address	331 32ND AVE, BROOKINGS, SD, 57006, 5128, USA (Type of address: Chief Executive Officer)
2001-10-16	2003-10-03	Address	331 32ND AVE, BROOKINGS, SD, 57006, 5128, USA (Type of address: Chief Executive Officer)
2001-10-16	2003-10-03	Address	331 32ND AVE, BROOKINGS, SD, 57006, 5128, USA (Type of address: Principal Executive Office)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-11-23	2001-10-16	Address	331 32ND AVENUE, BOX 5128, BROOKINGS, SD, 57006, 5128, USA (Type of address: Chief Executive Officer)
1992-11-23	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-23	2001-10-16	Address	331 32ND AVENUE, BOX 5128, BROOKINGS, SD, 57006, 5128, USA (Type of address: Principal Executive Office)
1989-10-04	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-04	1992-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231020001999	2023-10-20	BIENNIAL STATEMENT	2023-10-01
211207000941	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191003061138	2019-10-03	BIENNIAL STATEMENT	2019-10-01
SR-18015	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18014	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003006954	2017-10-03	BIENNIAL STATEMENT	2017-10-01
160105006703	2016-01-05	BIENNIAL STATEMENT	2015-10-01
131107002219	2013-11-07	BIENNIAL STATEMENT	2013-10-01
111130002609	2011-11-30	BIENNIAL STATEMENT	2011-10-01
091023002777	2009-10-23	BIENNIAL STATEMENT	2009-10-01
071105002001	2007-11-05	BIENNIAL STATEMENT	2007-10-01
060224002029	2006-02-24	BIENNIAL STATEMENT	2005-10-01
031003002286	2003-10-03	BIENNIAL STATEMENT	2003-10-01
011016002594	2001-10-16	BIENNIAL STATEMENT	2001-10-01
991213002261	1999-12-13	BIENNIAL STATEMENT	1999-10-01
990920000712	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
971107002282	1997-11-07	BIENNIAL STATEMENT	1997-10-01
961125002092	1996-11-25	BIENNIAL STATEMENT	1995-10-01
921123003066	1992-11-23	BIENNIAL STATEMENT	1992-10-01
C062136-5	1989-10-04	APPLICATION OF AUTHORITY	1989-10-04

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

DAKTRONICS, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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