| Name: | DUKE'S ROOT CONTROL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Aug 2002 (22 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | DUKE'S ROOT CONTROL, INC., NEW YORK (Company Number 2742921) |
| Entity Number: | 441626 |
| Place of Formation: | NEW YORK |
| File Number: | 441626 |
| Principal Address: | 1020 HIAWATHA BLVD. WEST SYRACUSE, NY 13204 |
| Mailing Address: | 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Fishbune | President | 400 AIRPORT ROAD, UNIT E, ELGIN, NY 60123 | 2020-07-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richelle Owens | Secretary | 400 AIRPORT ROAD, UNIT E, ELGIN, IL 60123 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Braden Boyko | Vice President | 3983 EASTBOURNE DRIVE, SYRACUSE, NY 13206 | 2023-08-18 |
| Michelle Harrod | Vice President | 400 AIRPORT ROAD, UNIT E, ELGIN, IL 60123 | 2023-08-18 |
| Richelle Owens | Vice President | 400 AIRPORT ROAD, UNIT E, ELGIN, IL 60123 | 2023-08-18 |
| Dean Monk | Vice President | 400 AIRPORT ROAD, UNIT E, ELGIN, IL 60123 | 2023-08-18 |
| Kevin Hughes | Vice President | 400 AIRPORT ROAD, UNIT E, ELGIN, IL 60123 | 2023-08-18 |
| Mike Koonce | Vice President | 126 COMMERCE COURT, PITTSBORO, NC 27312 | 2023-08-18 |
| Crystal Gonzalez | Vice President | 400 AIRPORT ROAD, UNIT E, ELGIN, IL 60123 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Bridgnell | Treasurer | 400 AIRPORT ROAD, UNIT E, ELGIN, IL 60123 | 2023-08-18 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005825558 | 2024-07-22 |
| Annual Report | 0005366683 | 2023-08-18 |
| Annual Report | 0004807599 | 2022-07-07 |
| Annual Report | 0004346555 | 2021-07-13 |
| Annual Report | 0003939456 | 2020-07-14 |
| Annual Report | 0003584045 | 2019-07-31 |
| Annual Report | 0002874031 | 2018-06-19 |
| Annual Report | 0002874036 | 2017-06-23 |
| Annual Report | 0002874028 | 2016-06-21 |
| Annual Report | 0002874026 | 2015-06-23 |
Date of last update: 25 Jan 2025
Sources: Idaho Secretary of State
