Entity Summary
ID Number: 000126442    
Summary for:  Duke's Root Control, Inc.
The exact name of the Foreign Corporation:   Duke's Root Control, Inc.
Entity type:   Foreign Corporation
Identification Number: 000126442
Date of Qualification in Rhode Island:   08-13-2002 Effective Date:   08-13-2002
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 400 AIRPORT ROAD, UNIT E
City or Town, State, Zip, Country: ELGIN,   IL   60123   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATE CREATIONS NETWORK INC.
Address: 10 DORRANCE STREET, SUITE 700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CFOCHRIS BRIDGNELL 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
VICE PRESIDENT ENTERPRISE EXCELLENCEBRADEN BOYKO 3983 EASTBOURNE DRIVE SYRACUSE, NY 13206 USA
VICE PRESIDENT INFRASTRUCTURE PROGRAMS & ASSISTANT SECRETARYMICHELLE HARROD 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
VP OF FINANCE & SECRETARYRICHELLE OWENS 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
SENIOR VICE PRESIDENT OPERATIONSDEAN MONK 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
SVP SALESKEVIN HUGHES 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
VICE PRESIDENT ENGINEERING MIKE KOONCE 126 COMMERCE COURT PITTSBORO, NC 27312 USA
VICE PRESIDENT HUMAN RESOURCESCRYSTAL GONZALEZ 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
PRESIDENT & CEOMATTHEW FISHBUNE 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
DIRECTORWES LONG 400 AIRPORT ROAD, UNIT E ELGIN, IL 60123 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00002005
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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