Detail by Officer/Registered Agent Name
Foreign Profit Corporation
DUKE'S ROOT CONTROL, INC.
Filing Information
F02000004015
75-3026801
08/07/2002
NY
ACTIVE
Principal Address
Changed: 04/28/2023
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Changed: 04/28/2023
Mailing Address
Changed: 04/15/2024
3983 Eastbourne Drive
Syracuse, NY 13206
Syracuse, NY 13206
Changed: 04/15/2024
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 01/14/2014
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 01/14/2014
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title President & CEO
Fishbune , Matthew
Title CFO
Bridgnell , Chris
Title Vice President Enterprise Excellence
Boyko , Braden
Title Vice President Infrastructure Programs & Assistant Secretary
Harrod, Michelle
Title VP of Finance & Secretary
Owens , Richelle
Title Senior Vice President Operations
Monk , Dean
Title SVP Sales
Hughes, Kevin
Title Vice President Engineering
Koonce , Mike
Title Vice President Human Resources
Gonzalez , Crystal
Title President & CEO
Fishbune , Matthew
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Title CFO
Bridgnell , Chris
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Title Vice President Enterprise Excellence
Boyko , Braden
3983 Eastbourne Drive
Syracuse, NY 13206
Syracuse, NY 13206
Title Vice President Infrastructure Programs & Assistant Secretary
Harrod, Michelle
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Title VP of Finance & Secretary
Owens , Richelle
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Title Senior Vice President Operations
Monk , Dean
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Title SVP Sales
Hughes, Kevin
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Title Vice President Engineering
Koonce , Mike
126 Commerce Court
Pittsboro, NC 27312
Pittsboro, NC 27312
Title Vice President Human Resources
Gonzalez , Crystal
400 Airport Road, Unit E
Elgin, IL 60123
Elgin, IL 60123
Annual Reports
Report Year | Filed Date |
2022 | 04/20/2022 |
2023 | 04/28/2023 |
2024 | 04/15/2024 |
Document Images