Company Details
| Name: |
HENDERSON BROTHERS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
26 Dec 1967 (57 years ago) |
| Entity Number: |
217606 |
| County: |
New York |
| Date of dissolution: |
21 Dec 2001 |
| Place of Formation: |
Delaware |
| Address: |
ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: |
10006 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006
|
Chief Executive Officer
| Name |
Role |
Address |
|
JAMES J MAGUIRE
|
Chief Executive Officer
|
ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006
|
History
| Start date |
End date |
Type |
Value |
|
1967-12-26
|
1998-01-05
|
Address
|
120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
011221000783
|
2001-12-21
|
CERTIFICATE OF MERGER
|
2001-12-21
|
|
000124002731
|
2000-01-24
|
BIENNIAL STATEMENT
|
1999-12-01
|
|
980105002125
|
1998-01-05
|
BIENNIAL STATEMENT
|
1997-12-01
|
|
C224794-2
|
1995-07-13
|
ASSUMED NAME CORP INITIAL FILING
|
1995-07-13
|
|
655795-5
|
1967-12-26
|
APPLICATION OF AUTHORITY
|
1967-12-26
|
Date of last update: 30 Oct 2024
Sources:
New York Secretary of State
