| Name: | GEORGE HENRY LTD., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1989 (35 years ago) |
| Entity Number: | 1400919 |
| ZIP code: | 11964 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Address: | 6 QUAKER PATH, SHELTER ISLAND, NY, United States, 11964 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4XKU8 | Active | Non-Manufacturer | 2007-11-28 | 2024-03-03 | No data | No data | |||||||||||||||
|
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| POC | MELISSA L. STAUDENRAUS |
| Phone | +1 631-749-3301 |
| Fax | +1 631-749-0259 |
| Address | 6 QUAKER PATH, SHELTER ISLAND, NY, 11964 0000, 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 |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 QUAKER PATH, SHELTER ISLAND, NY, United States, 11964 |
| Name | Role | Address |
|---|---|---|
| MELISSA LEE STAUDENRAUS | Chief Executive Officer | 6 QUAKER PATH, SHELTER ISLAND, NY, United States, 11964 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-26 | 2003-11-05 | Address | 11738 SADDLE CRESCENT CIRCLE, OAKTON, VA, 22124, USA (Type of address: Principal Executive Office) |
| 1997-11-26 | 2003-11-05 | Address | 11738 SADDLE CRESCENT CIRCLE, OAKTON, VA, 22124, USA (Type of address: Chief Executive Officer) |
| 1997-11-26 | 2003-11-05 | Address | 11738 SADDLE CRESCENT CIRCLE, OAKTON, VA, 22124, USA (Type of address: Service of Process) |
| 1993-11-09 | 1997-11-26 | Address | PO BOX 194, 6 QUAKER PATH, SHELTER ISLAND HTS, NY, 11965, 0194, USA (Type of address: Service of Process) |
| 1992-11-17 | 1997-11-26 | Address | P.O BOX 194, 6 QUAKER PATH, SHELTER ISLAND HTS, NY, 11965, 0194, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1997-11-26 | Address | P.O. BOX 194, 6 QUAKER PATH, SHELTER ISLAND HTS, NY, 11965, 0194, USA (Type of address: Principal Executive Office) |
| 1989-11-17 | 1993-11-09 | Address | PO BOX 194, 6 QUAKER PATH, SHELTER ISLAND HEIGHT, NY, 11965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060110002911 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105002666 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 991231002159 | 1999-12-31 | BIENNIAL STATEMENT | 1999-11-01 |
| 971126002445 | 1997-11-26 | BIENNIAL STATEMENT | 1997-11-01 |
| 931109002439 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 921117002315 | 1992-11-17 | BIENNIAL STATEMENT | 1992-11-01 |
| C077652-4 | 1989-11-17 | APPLICATION OF AUTHORITY | 1989-11-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
