| Name: | HERBSTREITH & FOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2003 (22 years ago) |
| Entity Number: | 2984080 |
| ZIP code: | 10523 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 570 Taxter Road, Elmsford, NY, United States, 10523 |
| Principal Address: | 570 TAXTER ROAD, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HERBSTREITH & FOX, INC. | DOS Process Agent | 570 Taxter Road, Elmsford, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| FRANK MATTES | Chief Executive Officer | 570 TAXTER ROAD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2024-04-22 | Address | 570 Taxter Road, Elmsford, NY, 10523, USA (Type of address: Service of Process) |
| 2023-12-22 | 2023-12-22 | Address | 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2024-04-22 | Address | 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2023-12-22 | Address | 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000221 | 2024-04-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-19 |
| 231222000026 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 220131001278 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 210127060465 | 2021-01-27 | BIENNIAL STATEMENT | 2019-12-01 |
| 140130002621 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
