| Name: | E.F. JOHNSON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DUANE ANDERSON | Chief Executive Officer | 1440 CORPORATE DRIVE, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| E.F. JOHNSON COMPANY | DOS Process Agent | 1440 Corporate Drive, Irving, TX, United States, 75038 |
| 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) |
| 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-22133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
