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HENRY MARINE SERVICE INC.

Company Details

Name: HENRY MARINE SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1989 (36 years ago)
Entity Number: 1342286
ZIP code: 10307
County: Richmond
Place of Formation: New York
Address: 12 CRAIG AVENUE, STATEN ISLAND, NY, United States, 10307

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C4CMHTYC5X98 2024-10-03 12 CRAIG AVE, STATEN ISLAND, NY, 10307, 1329, USA 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA

Business Information

Doing Business As HENRY MARINE SERVICE INC
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2023-10-05
Initial Registration Date 2002-01-20
Entity Start Date 1989-04-17
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 483113, 483211, 488330, 488390, 532411

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DOROTHY E JULIAN
Role PRESIDENT
Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA
Title ALTERNATE POC
Name DOROTHY E JULIAN
Role PRESIDENT
Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA
Government Business
Title PRIMARY POC
Name DOROTHY E JULIAN
Role PRESIDENT
Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA
Title ALTERNATE POC
Name DOROTHY E JULIAN
Role PRESIDENT
Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA
Past Performance
Title PRIMARY POC
Name DOROTHY E JULIAN
Role PRESIDENT
Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA
Title ALTERNATE POC
Name DOROTHY E JULIAN
Role PRESIDENT
Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1CHT1 Active Non-Manufacturer 1998-01-02 2024-05-23 2029-05-22 2025-05-08

Contact Information

POC RACHEL M. HENRY
Phone +1 347-772-5522
Fax +1 718-966-6193
Address 12 CRAIG AVE, STATEN ISLAND, NY, 10307 1329, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRY MARINE CORP. 401(K) PLAN 2023 133519864 2024-06-28 HENRY MARINE SERVICE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing RACHEL M HENRY
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing RACHEL M HENRY
HENRY MARINE CORP. 401(K) PLAN 2022 133519864 2023-05-22 HENRY MARINE SERVICE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing DOROTHY E JULIAN
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing DOROTHY E JULIAN
HENRY MARINE CORP. 401(K) PLAN 2021 133519864 2022-08-03 HENRY MARINE SERVICE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2022-08-03
Name of individual signing DOROTHY E JULIAN
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing DOROTHY E JULIAN
HENRY MARINE CORP. 401(K) PLAN 2020 133519864 2021-05-18 HENRY MARINE SERVICE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing DOROTHY E JULIAN
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing DOROTHY E JULIAN
HENRY MARINE CORP. 401(K) PLAN 2019 133519864 2020-08-13 HENRY MARINE SERVICE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2020-08-13
Name of individual signing DOROTHY E. JULIAN
Role Employer/plan sponsor
Date 2020-08-13
Name of individual signing DOROTHY E. JULIAN
HENRY MARINE CORP. 401(K) PLAN 2018 133519864 2019-05-20 HENRY MARINE SERVICE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing DOROTHY E JULIAN
Role Employer/plan sponsor
Date 2019-05-20
Name of individual signing DOROTHY E JULIAN
HENRY MARINE CORP. 401(K) PLAN 2017 133519864 2018-07-16 HENRY MARINE SERVICE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing DOROTHY E JULIAN
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing DOROTHY E JULIAN
HENRY MARINE CORP. 401(K) PLAN 2017 133519864 2018-07-16 HENRY MARINE SERVICE INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing DOROTHY E JULIAN
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing DOROTHY E JULIAN
HENRY MARINE CORP. 401(K) PLAN 2016 133519864 2017-05-08 HENRY MARINE SERVICE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2017-05-08
Name of individual signing DOROTHY E. JULIAN
Role Employer/plan sponsor
Date 2017-05-08
Name of individual signing DOROTHY E. JULIAN
HENRY MARINE CORP. 401(K) PLAN 2015 133519864 2016-05-31 HENRY MARINE SERVICE, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 483000
Sponsor’s telephone number 7189666193
Plan sponsor’s address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing DOROTHY E. JULIAN
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing DOROTHY E. JULIAN

Chief Executive Officer

Name Role Address
DOROTHY E JULIAN Chief Executive Officer 12 CRAIG AVENUE, STATEN ISLAND, NY, United States, 10307

DOS Process Agent

Name Role Address
DOROTHY E JULIAN DOS Process Agent 12 CRAIG AVENUE, STATEN ISLAND, NY, United States, 10307

Agent

Name Role Address
DOROTHY ELAINE JULIAN Agent 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307

History

Start date End date Type Value
2023-05-04 2023-05-04 Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2023-05-04 2023-05-04 Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA (Type of address: Chief Executive Officer)
2011-05-11 2023-05-04 Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA (Type of address: Service of Process)
2011-05-11 2023-05-04 Address 12 CRAIG AVENUE, STATEN ISLAND, NY, 10307, 1329, USA (Type of address: Chief Executive Officer)
2003-04-01 2011-05-11 Address 12 CRAIG AVE, STATEN ISLAND, NY, 10307, 1329, USA (Type of address: Service of Process)
2003-04-01 2011-05-11 Address 12 CRAIG AVE, STATEN ISLAND, NY, 10307, 1329, USA (Type of address: Chief Executive Officer)
2003-04-01 2011-05-11 Address 12 CRAIG AVE, STATEN ISLAND, NY, 10307, 1329, USA (Type of address: Principal Executive Office)
2001-04-11 2003-04-01 Address 12 CRAIG AVE, STATEN ISLAND, NY, 10307, 0329, USA (Type of address: Principal Executive Office)
2001-04-11 2003-04-01 Address 12 CRAIG AVE, STATEN ISLAND, NY, 10307, 0329, USA (Type of address: Chief Executive Officer)
2001-04-11 2003-04-01 Address 12 CRAIG AVE, STATEN ISLAND, NY, 10307, 0329, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504001611 2023-05-04 BIENNIAL STATEMENT 2023-04-01
130522002480 2013-05-22 BIENNIAL STATEMENT 2013-04-01
110511002461 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090601002370 2009-06-01 BIENNIAL STATEMENT 2009-04-01
070417002744 2007-04-17 BIENNIAL STATEMENT 2007-04-01
050603002344 2005-06-03 BIENNIAL STATEMENT 2005-04-01
030401002739 2003-04-01 BIENNIAL STATEMENT 2003-04-01
010411002562 2001-04-11 BIENNIAL STATEMENT 2001-04-01
990409002456 1999-04-09 BIENNIAL STATEMENT 1999-04-01
970430002161 1997-04-30 BIENNIAL STATEMENT 1997-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State