| Name: | MITCHELL & HENRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1991 (33 years ago) |
| Entity Number: | 1567359 |
| County: | New York |
| Date of dissolution: | 14 Dec 2006 |
| Place of Formation: | New York |
| Address: | MITCHELL & HENRY, INC., ONE WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 101 VICTOR HERBERT ROAD, LAKE PLACID, NY, United States, 12946 |
| Principal Address ZIP Code: | 12946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1059765 | PO BOX 31, LAKE PLACID, NY, 12946-0031 | PO BOX 31, LAKE PLACID, NY, 12946-0031 | 5185233261 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13D/A |
| Filing date | 1999-07-13 |
Filings since 1999-06-09
| Form type | SC 13D/A |
| Filing date | 1999-06-09 |
Filings since 1999-01-06
| Form type | SC 13D/A |
| Filing date | 1999-01-06 |
Filings since 1998-12-07
| Form type | SC 13D/A |
| Filing date | 1998-12-07 |
Filings since 1998-12-07
| Form type | SC 13D/A |
| Filing date | 1998-12-07 |
Filings since 1998-07-14
| Form type | SC 13D/A |
| Filing date | 1998-07-14 |
Filings since 1998-07-14
| Form type | SC 13D/A |
| Filing date | 1998-07-14 |
Filings since 1998-06-23
| Form type | SC 13D/A |
| Filing date | 1998-06-23 |
Filings since 1998-06-11
| Form type | SC 13D/A |
| Filing date | 1998-06-11 |
Filings since 1998-06-08
| Form type | SC 13D |
| Filing date | 1998-06-08 |
Filings since 1998-05-08
| Form type | SC 13D/A |
| Filing date | 1998-05-08 |
Filings since 1998-04-24
| Form type | SC 13D |
| Filing date | 1998-04-24 |
| Name | Role | Address |
|---|---|---|
| %GOULD & WILKIE, ATTN: MELINDA J. SCARVEY | DOS Process Agent | MITCHELL & HENRY, INC., ONE WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT A HENRY | Chief Executive Officer | 101 VICTOR HERBERT ROAD, LAKE PLACID, NY, United States, 12946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-05 | 1993-09-28 | Address | ATT: MELINDA J SCARVEY, ONE WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1991-08-08 | 1993-04-05 | Address | ONE WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061214000488 | 2006-12-14 | CERTIFICATE OF DISSOLUTION | 2006-12-14 |
| 930928002293 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930405003147 | 1993-04-05 | BIENNIAL STATEMENT | 1992-08-01 |
| 910808000218 | 1991-08-08 | CERTIFICATE OF INCORPORATION | 1991-08-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
