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44691
PRENTKE ROMICH COMPANY

PRENTKE ROMICH COMPANY

Company Details

Name:	PRENTKE ROMICH COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 1990 (34 years ago)
Entity Number:	1498116
ZIP code:	44691
County:	New York
Place of Formation:	Ohio
Address:	1022 HEYL RD, Wooster, OH, United States, 44691
Principal Address:	1022 HEYL RD, WOOSTER, OH, United States, 44691

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	1022 HEYL RD, Wooster, OH, United States, 44691

Chief Executive Officer

Name	Role	Address
DAVE HERSHBERGER	Chief Executive Officer	1022 HEYL RD, WOOSTER, OH, United States, 44691

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	1022 HEYL RD, WOOSTER, OH, 44691, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-03	Address	1022 HEYL RD, WOOSTER, OH, 44691, USA (Type of address: Service of Process)
2019-01-28	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-19	2024-12-03	Address	1022 HEYL RD, WOOSTER, OH, 44691, USA (Type of address: Chief Executive Officer)
2012-12-19	2018-12-19	Address	1022 HEYL RD, WOOSTER, OH, 44691, USA (Type of address: Chief Executive Officer)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-12	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 50, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-08-12	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-22	2004-08-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2004-08-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-07	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-07	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-12-21	1995-07-07	Address	1022 HEYL ROAD, WOOSTER, OH, 44691, USA (Type of address: Service of Process)
1993-01-20	2012-12-19	Address	1022 HEYL RD, WOOSTER, OH, 44691, USA (Type of address: Chief Executive Officer)
1990-12-28	1993-12-21	Address	1022 HEYL ROAD, WOOSTER, OH, 44691, USA (Type of address: Service of Process)
1990-12-28	1995-07-07	Address	565 ELMWOOD TERRACE, ROCHESTER, NY, 14620, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241203001679	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221227001005	2022-12-27	BIENNIAL STATEMENT	2022-12-01
201222060272	2020-12-22	BIENNIAL STATEMENT	2020-12-01
SR-85612	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85611	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181219006133	2018-12-19	BIENNIAL STATEMENT	2018-12-01
161228006075	2016-12-28	BIENNIAL STATEMENT	2016-12-01
141218006033	2014-12-18	BIENNIAL STATEMENT	2014-12-01
121219006024	2012-12-19	BIENNIAL STATEMENT	2012-12-01
120920000720	2012-09-20	CERTIFICATE OF CHANGE	2012-09-20
110124002699	2011-01-24	BIENNIAL STATEMENT	2010-12-01
090113002078	2009-01-13	BIENNIAL STATEMENT	2008-12-01
070119002811	2007-01-19	BIENNIAL STATEMENT	2006-12-01
050218002182	2005-02-18	BIENNIAL STATEMENT	2004-12-01
040812000428	2004-08-12	CERTIFICATE OF CHANGE	2004-08-12
030102002836	2003-01-02	BIENNIAL STATEMENT	2002-12-01
010122002326	2001-01-22	BIENNIAL STATEMENT	2000-12-01
990922000325	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
990111002118	1999-01-11	BIENNIAL STATEMENT	1998-12-01
970306002441	1997-03-06	BIENNIAL STATEMENT	1996-12-01
950707000039	1995-07-07	CERTIFICATE OF CHANGE	1995-07-07
931221002613	1993-12-21	BIENNIAL STATEMENT	1993-12-01
930120002154	1993-01-20	BIENNIAL STATEMENT	1992-12-01
901228000184	1990-12-28	APPLICATION OF AUTHORITY	1990-12-28

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

PRENTKE ROMICH COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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