| Name: | HERZOG CONTRACTING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1978 (47 years ago) |
| Date of dissolution: | 04 Feb 2011 |
| Entity Number: | 485295 |
| ZIP code: | 64506 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 1018 W. ST. MAARTENS DRIVE, STE. 200, ST. JOSEPH, MO, United States, 64506 |
| Principal Address: | 600 S RIVERSIDE RD, P.O. BOX 1089, ST. JOSEPH, MO, United States, 64502 |
| Name | Role | Address |
|---|---|---|
| LILES, DAVISON & TIEMAN, LLC | DOS Process Agent | 1018 W. ST. MAARTENS DRIVE, STE. 200, ST. JOSEPH, MO, United States, 64506 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. HERZOG | Chief Executive Officer | 600 S. RIVERSIDE ROAD, P. O. BOX 1089, ST. JOSEPH, MO, United States, 64502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-27 | 2011-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-27 | 2011-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-21 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-06 | 1996-05-02 | Address | 600 S. RIVERSIDE ROAD, P. O. BOX 1089, ST. JOSEPH, MO, 64502, 1089, USA (Type of address: Principal Executive Office) |
| 1986-02-14 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-14 | 1998-04-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-04-26 | 1986-02-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190923009 | 2019-09-23 | ASSUMED NAME CORP INITIAL FILING | 2019-09-23 |
| 110204000538 | 2011-02-04 | SURRENDER OF AUTHORITY | 2011-02-04 |
| 060426002057 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040421002472 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002535 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002599 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 991027000520 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 980421002211 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 960502002444 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045003200 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
