| Name: | HENRY TOYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1997 (27 years ago) |
| Date of dissolution: | 18 Mar 2022 |
| Entity Number: | 2186097 |
| ZIP code: | 10708 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | UNIT A & B, 17F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, Hong Kong S.A.R. |
| Address: | 30 CASSILIS AVE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN TU | DOS Process Agent | 30 CASSILIS AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| HENRY SY | Chief Executive Officer | UNIT A&B, 17F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-01 | 2022-07-20 | Address | UNIT A&B, 17F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, HKG (Type of address: Chief Executive Officer) |
| 2007-06-01 | 2022-07-20 | Address | 30 CASSILIS AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2003-11-05 | 2007-06-01 | Address | 40-22 COLLEGE POINT RD, FLUSHING, NY, 11354, 5100, USA (Type of address: Principal Executive Office) |
| 2003-11-05 | 2007-06-01 | Address | 40-22 COLLEGE POINT RD, FLUSHING, NY, 11354, 5100, USA (Type of address: Chief Executive Officer) |
| 2003-11-05 | 2007-06-01 | Address | 40-22 COLLEGE POINT RD, FLUSHING, NY, 11354, 5100, USA (Type of address: Service of Process) |
| 1997-10-02 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-02 | 2003-11-05 | Address | 401 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220720003395 | 2022-03-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-18 |
| 070601002318 | 2007-06-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031105002516 | 2003-11-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 971002000066 | 1997-10-02 | CERTIFICATE OF INCORPORATION | 1997-10-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
