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HENNINGSEN FOODS, INC.

Headquarter

Company Details

Name: HENNINGSEN FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1962 (62 years ago) (Companies founded in December 1962)
Entity Number: 153129
ZIP code: 12207 (Companies in Westchester, 12207)
County: Westchester
Place of Formation: New York
Principal Address: 9350 Excelsior Blvd, Suite 300, Hopkins, MN, United States, 55343
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 192000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HENNINGSEN FOODS, INC. CORP_16590088 ILLINOIS

Chief Executive Officer

Name Role Address
MARK W. WESTPHAL Chief Executive Officer 9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, United States, 55343

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-06-12 2020-12-01 Address 14334 INDUSTRIAL ROAD, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)
2014-12-29 2019-06-12 Address 14334 INDUSTRIAL ROAD, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)
2013-01-08 2014-12-29 Address 14334 INDUSTRIAL ROAD, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)
2011-01-13 2020-07-10 Address 14334 INDUSTRIAL ROAD, OMAHA, NE, 68144, USA (Type of address: Service of Process)
2011-01-13 2013-01-08 Address 14334 INDUSTRIAL ROAD, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer)
2006-12-12 2011-01-13 Address 2700 WESTCHESTER AVENUE, SUITE 311, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2000-12-27 2006-12-12 Address 2700 WESTCHESTER AVENUE, SUITE 311, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2000-12-27 2011-01-13 Address 2700 WESTCHESTER AVENUE, SUITE 311, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2000-12-27 2011-01-13 Address 2700 WESTCHESTER AVENUE, SUITE 311, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1996-12-30 2000-12-27 Address 5 INTERNATIONAL DR, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221206000226 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201201060438 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200710000292 2020-07-10 CERTIFICATE OF CHANGE 2020-07-10
190612060099 2019-06-12 BIENNIAL STATEMENT 2018-12-01
141229006486 2014-12-29 BIENNIAL STATEMENT 2014-12-01
130108002055 2013-01-08 BIENNIAL STATEMENT 2012-12-01
110113002064 2011-01-13 BIENNIAL STATEMENT 2010-12-01
081210003236 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061212002312 2006-12-12 BIENNIAL STATEMENT 2006-12-01
050316002469 2005-03-16 BIENNIAL STATEMENT 2004-12-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
GENTLE AIR 73220825 1979-06-25 1209510 1982-09-21
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2003-06-28
Publication Date 1982-06-29
Date Cancelled 2003-06-28

Mark Information
Mark Literal Elements GENTLE AIR
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For Drying Machines for Converting Liquid Products to Powder Using Atomizing Nozzles in Flowing Hot Air
International Class(es) 007 - Primary Class
U.S Class(es) 034
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Apr. 01, 1979
Use in Commerce Apr. 01, 1979

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name Henningsen Foods, Inc.
Owner Address 2 Corporate Park Dr. White Plains, NEW YORK UNITED STATES 10604
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Alexander C. Wilkie, Jr.
Correspondent Name/Address STOLL, WILKIE, PREVITO & HOFFMAN, STE 5200, EMPIRE STATE BLDG, NEW YORK, NEW YORK UNITED STATES 10118

Prosecution History
Date Description
2003-06-28 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1988-07-07 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1988-01-11 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1982-09-21 REGISTERED-PRINCIPAL REGISTER
1982-06-29 PUBLISHED FOR OPPOSITION

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1988-07-21
MAXIMA-BREAKER 73104064 1976-10-20 1159706 1981-07-07
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2002-07-13
Publication Date 1981-04-14
Date Cancelled 2002-07-13

Mark Information
Mark Literal Elements MAXIMA-BREAKER
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For Electrically Operated Machinery for Breaking Eggs and for Separating the Yolks from the Whites
International Class(es) 007 - Primary Class
U.S Class(es) 023
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Apr. 09, 1975
Use in Commerce Apr. 09, 1975

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name Henningsen Foods, Inc.
Owner Address 2 Corporate Park Dr. White Plains, NEW YORK UNITED STATES 10604
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Joseph J. Previto
Correspondent Name/Address ALEXANDER C WILKIE JR, EMPIRE STATE BLDG, NEW YORK, NEW YORK UNITED STATES 10001

Prosecution History
Date Description
2002-07-13 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1986-11-25 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1986-08-08 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1981-07-07 REGISTERED-PRINCIPAL REGISTER

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 2002-12-26
SOFF-LODD 73022930 1974-05-31 1017869 1975-08-12
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1996-05-20

Mark Information
Mark Literal Elements SOFF-LODD
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For EGG TRANSFER MACHINE
International Class(es) 007 - Primary Class
U.S Class(es) 023
Class Status EXPIRED
Basis 1(a)
First Use Mar. 29, 1974
Use in Commerce Mar. 29, 1974

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name HENNINGSEN FOODS, INC.
Owner Address 2 CORPORATE PARK DRIVE WHITE PLAINS, NEW YORK UNITED STATES 10604
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History
Date Description
1996-05-20 EXPIRED SEC. 9
1981-11-09 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information
Current Location Not Found
HENNINGSEN 72346619 1969-12-18 933725 1972-05-16
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1993-02-22

Mark Information
Mark Literal Elements HENNINGSEN
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For ADHESIVES FOR CLOSURE LINERS
International Class(es) 001
U.S Class(es) 005 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Nov. 1958
Use in Commerce Nov. 1958

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name HENNINGSEN FOODS, INC.
Owner Address 2 CORPORATE PARK DRIVE WHITE PLAINS, NEW YORK UNITED STATES 10604
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History
Date Description
1993-02-22 EXPIRED SEC. 9
1977-09-27 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information
Current Location Not Found
HENNINGSEN 72306372 1968-08-30 893371 1970-06-23
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2019-11-07

Mark Information
Mark Literal Elements HENNINGSEN
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For PROCESSED EGG PRODUCTS-NAMELY, POWDERED EGGS; AND PREPARED MEAT PRODUCTS
International Class(es) 029
U.S Class(es) 046 - Primary Class
Class Status ACTIVE
Basis 1(a)
First Use Oct. 1941
Use in Commerce Oct. 1941

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name HENNINGSEN FOODS, INC.
Owner Address 14334 Industrial Road Omaha, NEBRASKA UNITED STATES 681443398
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Dianna L. Gould
Docket Number 484572.220
Attorney Email Authorized Yes
Attorney Primary Email Address trademark@faegredrinker.com
Phone 612 766 7320
Correspondent e-mail trademark@faegredrinker.com
Correspondent Name/Address Dianna L. Gould, Faegre Drinker Biddle & Reath LLP, 90 South Seventh Street, 2200 Wells Fargo Center, Minneapolis, MINNESOTA UNITED STATES 55402
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2024-03-13 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2020-12-11 APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
2020-12-11 TEAS CHANGE OF CORRESPONDENCE RECEIVED
2020-12-11 ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2020-12-11 TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2020-12-11 TEAS CHANGE OF OWNER ADDRESS RECEIVED
2019-11-07 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2019-11-07 REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS)
2019-11-07 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2019-11-07 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2019-10-03 TEAS SECTION 8 & 9 RECEIVED
2010-04-16 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2010-04-16 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2010-02-01 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2010-04-15 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2010-02-01 PAPER RECEIVED
2008-11-26 CASE FILE IN TICRS
2000-08-16 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2000-08-16 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2000-01-18 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
1990-06-26 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1990-05-10 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8

TM Staff and Location Information
Current Location GENERIC WEB UPDATE
Date in Location 2019-11-07
ALBEX 72306371 1968-08-30 881111 1969-11-25
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 2000-12-29

Mark Information
Mark Literal Elements ALBEX
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For ADHESIVES FOR APPLYING LINERS TO CLOSURES
International Class(es) 001
U.S Class(es) 005 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Nov. 1958
Use in Commerce Nov. 1958

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name HENNINGSEN FOODS, INC.
Owner Address 60 E. 42ND ST. NEW YORK, NEW YORK UNITED STATES 10017
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Correspondent Name/Address JOSEPH J PREVITO, STOLL, PREVITO & HOFFMAN, STE 5200, EMPIRE STATE BLDG, NEW YORK, NEW YORK UNITED STATES 10118

Prosecution History
Date Description
2000-12-29 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1989-11-22 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1989-10-12 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 2001-12-12
HENNEG 72038919 1957-10-15 682270 1959-07-21
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2021-10-15
Date Cancelled 2021-10-15

Mark Information
Mark Literal Elements HENNEG
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For EGG PRODUCT COMPRISING A BLEND OF EGG YOLKS, WHOLE EGGS, SYRUP, SHORTENING, ETC., SOLD IN DRUMS OF 150 POUNDS TO THE COMMERCIAL BAKING TRADE
International Class(es) 029
U.S Class(es) 046 - Primary Class
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Aug. 09, 1957
Use in Commerce Aug. 09, 1957

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name HENNINGSEN FOODS, INC.
Owner Address 2700 WESTCHESTER AVE. SUITE 311 PURCHASE, NEW YORK UNITED STATES 10577
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name JOSEPH J. PREVITO
Correspondent Name/Address JOSEPH J PREVITO, COLLARD & ROE, P.C., 1077 NORTHERN BOULEVARD, ROSLYN, NEW YORK UNITED STATES 115761696

Prosecution History
Date Description
2021-10-15 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2008-11-05 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2008-11-05 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2008-10-16 CASE FILE IN TICRS
2008-09-05 ASSIGNED TO PARALEGAL
2008-08-27 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2008-08-27 PAPER RECEIVED
1999-04-28 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
1999-02-22 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1979-07-21 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information
Current Location POST REGISTRATION
Date in Location 2008-11-05
HENTEX 71666755 1954-05-20 611845 1955-09-06
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2015-04-16

Mark Information
Mark Literal Elements HENTEX
Standard Character Claim No
Mark Drawing Type 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services
For SPRAY DRIED EGG POWDER
International Class(es) 029
U.S Class(es) 046 - Primary Class
Class Status ACTIVE
Basis 1(a)
First Use Apr. 06, 1954
Use in Commerce Apr. 07, 1954

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name HENNINGSEN FOODS, INC.
Owner Address 14334 Industrial Road Omaha, NEBRASKA UNITED STATES 681443398
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Dianna L. Gould
Docket Number 484572.221
Attorney Email Authorized Yes
Attorney Primary Email Address trademark@faegredrinker.com
Phone 612 766 7320
Correspondent e-mail trademark@faegredrinker.com
Correspondent Name/Address Dianna L. Gould, Faegre Drinker Biddle & Reath LLP, 90 South Seventh Street, 2200 Wells Fargo Center, Minneapolis, MINNESOTA UNITED STATES 55402
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2024-09-06 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2024-03-13 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2020-12-11 APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
2020-12-11 TEAS CHANGE OF CORRESPONDENCE RECEIVED
2020-12-11 ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2020-12-11 TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2020-12-11 TEAS CHANGE OF OWNER ADDRESS RECEIVED
2015-04-16 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - MAILED
2015-04-16 REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS)
2015-04-16 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2015-04-08 TEAS SECTION 8 & 9 RECEIVED
2005-03-03 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2005-03-03 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2004-10-26 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2004-10-26 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2004-10-26 PAPER RECEIVED
1995-06-15 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
1995-04-24 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1975-09-06 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information
Current Location GENERIC WEB UPDATE
Date in Location 2015-04-16

Related by officers

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CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

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Related by address

9350 Excelsior Blvd, Suite 300, Hopkins, MN, United States, 55343

MICHAEL FOODS, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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