| Name: | 274 HENRY ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1992 (32 years ago) |
| Entity Number: | 1677755 |
| County: | New York |
| Date of dissolution: | 07 Apr 2022 |
| Place of Formation: | New York |
| Address: | 8802 RIDGE BLVD, MGMT OFFICE, BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
| Principal Address: | 8802 RIDGE BOULEVARD, MGMT OFFICE, BROOKLYN, NY, United States, 11209 |
| Principal Address ZIP Code: | 11209 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ATHINEOS | DOS Process Agent | 8802 RIDGE BLVD, MGMT OFFICE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| PETER ATHINEOS | Chief Executive Officer | 8802 RIDGE BOULEVARD, MGMT OFFICE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-06 | 2022-09-20 | Address | 8802 RIDGE BLVD, MGMT OFFICE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2012-11-07 | 2022-09-20 | Address | 8802 RIDGE BOULEVARD, MGMT OFFICE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 2012-11-07 | Address | 8802 RIDGE BOULEVARD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 2012-11-07 | Address | 8802 RIDGE BOULEVARD, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1992-11-03 | 2022-04-07 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| 1992-11-03 | 2014-11-06 | Address | 880 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220920003771 | 2022-04-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-07 |
| 201102063208 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006853 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006076 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006221 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006145 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002481 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081023002847 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002195 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002137 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
