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MARTHA HENRY, INC.

Company Details

Name: MARTHA HENRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1990 (35 years ago) (Companies founded in February 1990)
Entity Number: 1421919
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 400 E 57TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARTHA V HENRY Chief Executive Officer 400 E 57TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MARTHA V HENRY DOS Process Agent 400 E 57TH ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-03-08 2004-03-09 Address 180 W. 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-03-08 2004-03-09 Address 180 W. 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-03-08 2004-03-09 Address 180 W. 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-02-24 2000-03-08 Address 180 WEST 58TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-24 2000-03-08 Address 180 WEST 58TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-02-24 2000-03-08 Address 180 WEST 58TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-04-27 1998-02-24 Address 400 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-27 1998-02-24 Address 400 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-27 1998-02-24 Address 400 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-02-09 1993-04-27 Address 400 EAST 57 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140407002009 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120326002951 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100311002305 2010-03-11 BIENNIAL STATEMENT 2010-02-01
080207002807 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060308002766 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040309002220 2004-03-09 BIENNIAL STATEMENT 2004-02-01
020212002538 2002-02-12 BIENNIAL STATEMENT 2002-02-01
000308002395 2000-03-08 BIENNIAL STATEMENT 2000-02-01
980224002410 1998-02-24 BIENNIAL STATEMENT 1998-02-01
940309002071 1994-03-09 BIENNIAL STATEMENT 1994-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State