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
400 Airport Road, Unit E
Elgin, IL 60123
Changed: 04/28/2023
Mailing Address
3983 Eastbourne Drive
Syracuse, NY 13206
Changed: 04/15/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
801 US HIGHWAY 1
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
400 Airport Road, Unit E
Elgin, IL 60123
Title CFO

Bridgnell , Chris
400 Airport Road, Unit E
Elgin, IL 60123
Title Vice President Enterprise Excellence

Boyko , Braden
3983 Eastbourne Drive
Syracuse, NY 13206
Title Vice President Infrastructure Programs & Assistant Secretary

Harrod, Michelle
400 Airport Road, Unit E
Elgin, IL 60123
Title VP of Finance & Secretary

Owens , Richelle
400 Airport Road, Unit E
Elgin, IL 60123
Title Senior Vice President Operations

Monk , Dean
400 Airport Road, Unit E
Elgin, IL 60123
Title SVP Sales

Hughes, Kevin
400 Airport Road, Unit E
Elgin, IL 60123
Title Vice President Engineering

Koonce , Mike
126 Commerce Court
Pittsboro, NC 27312
Title Vice President Human Resources

Gonzalez , Crystal
400 Airport Road, Unit E
Elgin, IL 60123
Annual Reports
Report YearFiled Date
2022 04/20/2022
2023 04/28/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
04/20/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
05/07/2020 -- ANNUAL REPORT View image in PDF format
04/08/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
01/13/2017 -- ANNUAL REPORT View image in PDF format
01/22/2016 -- ANNUAL REPORT View image in PDF format
01/23/2015 -- ANNUAL REPORT View image in PDF format
01/22/2014 -- ANNUAL REPORT View image in PDF format
01/14/2014 -- Reg. Agent Change View image in PDF format
02/06/2013 -- ANNUAL REPORT View image in PDF format
03/22/2012 -- ANNUAL REPORT View image in PDF format
04/08/2011 -- ANNUAL REPORT View image in PDF format
04/10/2010 -- ANNUAL REPORT View image in PDF format
03/19/2009 -- ANNUAL REPORT View image in PDF format
04/17/2008 -- ANNUAL REPORT View image in PDF format
06/26/2007 -- ANNUAL REPORT View image in PDF format
06/20/2006 -- Reg. Agent Change View image in PDF format
03/29/2006 -- ANNUAL REPORT View image in PDF format
04/21/2005 -- ANNUAL REPORT View image in PDF format
01/15/2004 -- ANNUAL REPORT View image in PDF format
01/14/2003 -- ANNUAL REPORT View image in PDF format
08/07/2002 -- Foreign Profit View image in PDF format