| Name: | THE HENLEY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1989 (35 years ago) |
| Date of dissolution: | 14 Jul 1994 |
| Entity Number: | 1408454 |
| ZIP code: | 03842 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MARK A. UNDERBERG, ESQ., LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Principal Address: | LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Name | Role | Address |
|---|---|---|
| % ABEX INC. | DOS Process Agent | ATTN: MARK A. UNDERBERG, ESQ., LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Name | Role | Address |
|---|---|---|
| PAUL M MONTRONE | Chief Executive Officer | LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-26 | 1994-07-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-12-20 | 1990-11-26 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-12-20 | 1990-11-26 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940714000444 | 1994-07-14 | SURRENDER OF AUTHORITY | 1994-07-14 |
| 930211002217 | 1993-02-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 901126000160 | 1990-11-26 | CERTIFICATE OF CHANGE | 1990-11-26 |
| C096543-3 | 1990-01-16 | CERTIFICATE OF AMENDMENT | 1990-01-16 |
| C088253-5 | 1989-12-20 | APPLICATION OF AUTHORITY | 1989-12-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
