| Name: | HERZOG TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2011 (14 years ago) |
| Entity Number: | 4044589 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, United States, 64507 |
| Name | Role | Address |
|---|---|---|
| BRAD LAGER | Chief Executive Officer | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, United States, 64507 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, 64507, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-29 | 2025-01-03 | Address | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, 64507, USA (Type of address: Chief Executive Officer) |
| 2013-01-25 | 2015-01-29 | Address | 600 S RIVERSIDE ROAD, ST. JOSEPH, MO, 64507, USA (Type of address: Chief Executive Officer) |
| 2011-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103003671 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230120003037 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062158 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131060048 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-56389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170120006137 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006117 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125006315 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120000210 | 2011-01-20 | APPLICATION OF AUTHORITY | 2011-01-20 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
