J. HERZOG & SONS, INC.
Main Information
| Company Name | J. HERZOG & SONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996030626 |
| Company Status | Active |
| Domicile State | Colorado |
| Creation Date | 1996-02-26 |
| Original Formation Date | 1983-03-10 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | REGISTERED AGENTS SOLUTIONS INC |
About Company
J. HERZOG & SONS, INC. operates as a Foreign For-Profit Corporation with business ID 338795.J. HERZOG & SONS, INC. was formed on Monday 26th February 1996, so this company age is twenty-eight years, two months and sixteen days. This company is currently active .
Principal office address of J. HERZOG & SONS, INC. is 1720 S. BELLAIRE ST STE 1209, DENVER, CO, 80222 - 4336, USA. This address coordinates are: 39° 41' 7.1" N , 104° 56' 13.1" W.
There are currently two company principals in J. HERZOG & SONS, INC.. They are: president Mark A Huttner, secretary Alan L. Roeder. This company agent is REGISTERED AGENTS SOLUTIONS INC. According to the register, this agent type is Individual.
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GPS
Data: 39° 41' 7.1" N
104° 56' 13.1" W
Address
Principal Office Address: 1720 S. BELLAIRE ST STE 1209, DENVER, CO, 80222 - 4336, USAApplicant Address: -
Company Agent
| Name | REGISTERED AGENTS SOLUTIONS INC |
| Type | Individual |
| Address | 120 EAST MARKET STREET, SUITE 808, INDIANAPOLIS, IN, 46204, USA |
| REGISTERED AGENTS SOLUTIONS INC | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mark A Huttner | President | 1720 S Bellaire St Ste 1209, DENVER, CO, 80222 - 4336, USA |
| View Mark A Huttner Full Report » | ||
| Alan L. Roeder | Secretary | 1720 S. Ballaire St., Ste. 1209, DENVER, CO, 80222, USA |
| View Alan L. Roeder Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-02-26 | 1996-02-26 | 0002304566 |
| Business Entity Report | 1998-02-04 | 1998-02-04 | 0002304567 |
| Business Entity Report | 2000-06-08 | 2000-06-08 | 0002304568 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002304569 |
| Business Entity Report | 2002-03-04 | 2002-03-04 | 0002304570 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002304571 |
| Business Entity Report | 2005-05-19 | 2005-05-19 | 0002304572 |
| Business Entity Report | 2006-02-13 | 2006-02-13 | 0002304573 |
| Business Entity Report | 2008-02-26 | 2008-02-26 | 0002304574 |
| Change of Registered Office/Agent | 2009-09-29 | 2009-09-29 | 0002304575 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SAMARITAN INSTITUTE INC | 1805 SOUTH BELLAIRE SUITE 205, DENVER, CO, 80222, USA | Admin Dissolved |
| FAITH TEMPLE | 4625 EAST IOWA AVE, DENVER, CO, 80222, USA | Revoked |
| TIPPECANOE MORTGAGE CORPORATION | 1660 S. Albion, Suite 818, DENVER, CO, 80222, USA | Merged |
| PERKINS SHEARER CHERRY CREEK, LTD. | 6180 East Warren Avenue, DENVER, CO, 80222, USA | Withdrawn |
| RCF INDIANA MANAGEMENT CORP. | 1873 South Bellaire Street, Suite 1550, DENVER, CO, 80222, USA | Withdrawn |
| CONTINUING EDUCATION INVESTMENTS INC | 1325 S COLORADO BLVD STE 308, DENVER, CO, USA | Revoked |
| PHONE MESSAGING, INC. | 1873 S. Bellaire St. #1550, DENVER, CO, 80222, USA | Withdrawn |
| J. HERZOG & SONS, INC. | 1720 S. BELLAIRE ST STE 1209, DENVER, CO, 80222 - 4336, USA | Active |
| SUNLIGHT SYSTEMS, LTD. | 820 S Colorado Blvd, DENVER, CO, 80222, USA | Revoked |
| BOLTAR, L.L.C. | 5082 E Hampden, Ste 316, DENVER, CO, 80222, USA | Revoked |
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