| Name: | HENRIETTA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1990 (34 years ago) |
| Date of dissolution: | 30 Dec 1997 |
| Entity Number: | 1498250 |
| ZIP code: | 07663 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LEGAL AFFAIRS, PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, United States, 07663 |
| Principal Address: | PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, United States, 07663 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| % VORNADO REALTY TRUST OFFICE OF THE SECRETARY | DOS Process Agent | LEGAL AFFAIRS, PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROTH | Chief Executive Officer | % VORNADO REALTY TRUST PK, 80 WEST PLAZA II, SADDLE BROOK, NJ, United States, 07663 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-08 | 1997-01-22 | Address | C/O VORNADO, INC, PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1997-01-22 | Address | PARK 80 WEST, PLAZA II, SADDLE BROOK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 1990-12-28 | 1997-01-22 | Address | PARK 80 WEST, PLAZA II, SADDLE BROOK, NJ, 07662, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971230000601 | 1997-12-30 | CERTIFICATE OF DISSOLUTION | 1997-12-30 |
| 970122002222 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 930108002825 | 1993-01-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 910102000221 | 1991-01-02 | CERTIFICATE OF MERGER | 1991-01-02 |
| 901228000378 | 1990-12-28 | CERTIFICATE OF INCORPORATION | 1990-12-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
