| Name: | DUECO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2000 (24 years ago) |
| Entity Number: | 2542751 |
| ZIP code: | 12207 |
| County: | Oswego |
| Place of Formation: | Wisconsin |
| Principal Address: | N4 W 22610 BLUEMOUND RD, WAUKESHA, WI, United States, 53186 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUDITH D. TAYLOR | Chief Executive Officer | N4 W 22610 BLUEMOUND RD, WAUKESHA, WI, United States, 53186 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-08 | 2024-11-27 | Address | N4 W 22610 BLUEMOUND RD, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2024-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-11-05 | 2024-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-28 | 2012-08-08 | Address | N4 W 22610 BLUEMOUND RD, WAUKESHA, WI, 53186, USA (Type of address: Chief Executive Officer) |
| 2000-08-16 | 2010-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-16 | 2010-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004307 | 2024-11-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-11-27 |
| 140804006436 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006296 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 101105000431 | 2010-11-05 | CERTIFICATE OF CHANGE | 2010-11-05 |
| 100818002150 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805003064 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002794 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 041022002411 | 2004-10-22 | BIENNIAL STATEMENT | 2004-08-01 |
| 020828002781 | 2002-08-28 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816000120 | 2000-08-16 | APPLICATION OF AUTHORITY | 2000-08-16 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
