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E.F. JOHNSON COMPANY

Branch

Company Details

Name: E.F. JOHNSON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1994 (30 years ago)
Branch of: E.F. JOHNSON COMPANY, Minnesota (Company Number d50575cf-abd4-e011-a886-001ec94ffe7f)
Entity Number: 1856889
ZIP code: 75038
County: New York
Place of Formation: Minnesota
Address: 1440 Corporate Drive, Irving, TX, United States, 75038

Agent

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

Chief Executive Officer

Name Role Address
DUANE ANDERSON Chief Executive Officer 1440 CORPORATE DRIVE, IRVING, TX, United States, 75038

DOS Process Agent

Name Role Address
E.F. JOHNSON COMPANY DOS Process Agent 1440 Corporate Drive, Irving, TX, United States, 75038

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 1440 CORPORATE DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2020-11-10 2024-10-23 Address 1440 CORPORATE DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-22 2020-11-10 Address 1440 CORPORATE DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2015-04-02 2018-10-22 Address 1440 CORPORATE DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2012-10-10 2015-04-02 Address 1440 CORPORATE DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2010-12-01 2012-10-10 Address 1440 CORPORATE DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2005-10-25 2010-12-01 Address 1440 CORPORATE DR, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2002-10-29 2005-10-25 Address 299 JOHNSON AVE, WASECA, MN, 56093, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241023000972 2024-10-23 BIENNIAL STATEMENT 2024-10-23
221004000701 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201110060590 2020-11-10 BIENNIAL STATEMENT 2020-10-01
SR-22134 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22133 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181022006066 2018-10-22 BIENNIAL STATEMENT 2018-10-01
150402002029 2015-04-02 BIENNIAL STATEMENT 2014-10-01
121010002023 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101201002106 2010-12-01 BIENNIAL STATEMENT 2010-10-01
081001002050 2008-10-01 BIENNIAL STATEMENT 2008-10-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State