PRENTKE ROMICH COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1022 HEYL RD, Wooster, OH, United States, 44691 |
| Name | Role | Address |
|---|---|---|
| DAVE HERSHBERGER | Chief Executive Officer | 1022 HEYL RD, WOOSTER, OH, United States, 44691 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State