| Name: | JOE MORTEN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2003 (22 years ago) |
| Entity Number: | 2914695 |
| ZIP code: | 68776 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 1100 West 29th Street, 1100 WEST 29TH STREET, South Sioux City, NE, United States, 68776 |
| Principal Address: | 1100 W 29TH ST, SOUTH SIOUX CITY, NE, United States, 68776 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. FITCH | Agent | 14 WALL STREET, 22ND FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. OLSON | Chief Executive Officer | 1100 W 29TH ST, SOUTH SIOUX CITY, NE, United States, 68776 |
| Name | Role | Address |
|---|---|---|
| CRAIG A. POSSON | DOS Process Agent | 1100 West 29th Street, 1100 WEST 29TH STREET, South Sioux City, NE, United States, 68776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-06-22 | Address | 1100 W 29TH ST, SOUTH SIOUX CITY, NE, 68776, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-22 | Address | JOE MORTEN & SON, INC., 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE, 68776, USA (Type of address: Service of Process) |
| 2019-06-27 | 2023-06-22 | Address | 1100 W 29TH ST, SOUTH SIOUX CITY, NE, 68776, USA (Type of address: Chief Executive Officer) |
| 2005-08-05 | 2019-06-27 | Address | 1100 W 29TH ST, S SIOUX CITY, NE, 68776, USA (Type of address: Principal Executive Office) |
| 2005-08-05 | 2019-06-27 | Address | 1100 W 29TH ST, S SIOUX CITY, NE, 68776, USA (Type of address: Chief Executive Officer) |
| 2003-06-03 | 2021-06-01 | Address | JOE MORTEN & SON, INC., 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE, 68776, USA (Type of address: Service of Process) |
| 2003-06-03 | 2023-06-22 | Address | 14 WALL STREET, 22ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622001013 | 2023-06-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061084 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190627060217 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006632 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007066 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006370 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002426 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002223 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002333 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002566 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
