| Name: | HENRY'S WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1992 (32 years ago) |
| Entity Number: | 1673944 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 112 MAPLE AVE, GOSHEN, NY, United States, 10924 |
| Address ZIP Code: | 10924 |
| Principal Address: | 112 MAPLE AVENUE, GOSHEN, NY, United States, 10924 |
| Principal Address ZIP Code: | 10924 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MIRANDA | DOS Process Agent | 112 MAPLE AVE, GOSHEN, NY, United States, 10924 |
| Name | Role | Address |
|---|---|---|
| ANNA LAUREL | Chief Executive Officer | 112 MAPLE AVENUE, GOSHEN, NY, United States, 10924 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-14 | 2020-10-01 | Address | 112 MAPLE AVENUE, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2006-09-21 | 2010-10-14 | Address | 112 MAPLE AVE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2006-09-21 | 2010-10-14 | Address | 112 MAPLE AVE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 1998-10-05 | 2006-09-21 | Address | 112 MAPLE AVE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 1998-10-05 | 2006-09-21 | Address | 112 MAPLE AVE, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 1998-10-05 | 2010-10-14 | Address | 112 MAPLE AVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 1993-10-29 | 1998-10-05 | Address | 255-01 83RD AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1998-10-05 | Address | 255-01 83RD AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 1998-10-05 | Address | 255-01 83RD AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| 1992-10-20 | 1993-10-29 | Address | 255-01 83RD AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001061974 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007117 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141002006045 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006918 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002012 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002114 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 060921002883 | 2006-09-21 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104002766 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002647 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002532 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
