Entity Number 1507417
Status Active
NameHENLEY MEYER & SHORT, INC.
CountyNew York
Date of registration 07 Feb 1991 (34 years ago) 07 Feb 1991
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153
Address ZIP code
Principal Address 767 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10153
Principal Address ZIP code
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
C/O MACKLOWE PROPERTIES, ATTN: GENERAL COUNSEL
DOS Process Agent
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153
REGISTERED AGENT REVOKED
Agent
HARRY MACKLOWE
Chief Executive Officer
767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153
2019-04-18
2021-05-17
Address
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-29
2019-04-18
Address
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-15
2019-04-18
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-07-18
2013-08-29
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-07-18
2013-08-15
Address
767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2013-07-18
2013-08-15
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2011-02-22
2013-07-18
Address
ATTN: J. BOBIN, 767 FIFTH AVE / 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2010-11-30
2013-08-29
Address
ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-11-30
2013-07-18
Address
ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-04-23
2011-02-22
Address
ATTN: FELICIA A. DIPAOLA, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
210517060466
2021-05-17
BIENNIAL STATEMENT
2021-02-01
190418060435
2019-04-18
BIENNIAL STATEMENT
2019-02-01
170404006693
2017-04-04
BIENNIAL STATEMENT
2017-02-01
150402006880
2015-04-02
BIENNIAL STATEMENT
2015-02-01
130829000816
2013-08-29
CERTIFICATE OF CHANGE
2013-08-29
130815002131
2013-08-15
AMENDMENT TO BIENNIAL STATEMENT
2013-02-01
130718002382
2013-07-18
BIENNIAL STATEMENT
2013-02-01
110222002119
2011-02-22
BIENNIAL STATEMENT
2011-02-01
101130000328
2010-11-30
CERTIFICATE OF CHANGE
2010-11-30
090209002424
2009-02-09
BIENNIAL STATEMENT
2009-02-01
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
