| Name: | 41 HENRY REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2000 (25 years ago) |
| Entity Number: | 2473932 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 SHORE RD, WATERFORD, CT, United States, 06385 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUO HUA ZHANG | Chief Executive Officer | 254 SHORE RD, WATERFORD, CT, United States, 06385 |
| Name | Role | Address |
|---|---|---|
| GUO HUA ZHANG | DOS Process Agent | 254 SHORE RD, WATERFORD, CT, United States, 06385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 254 SHORE RD, WATERFORD, CT, 06385, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-24 | 2024-02-09 | Address | 254 SHORE RD, WATERFORD, CT, 06385, USA (Type of address: Service of Process) |
| 2023-10-24 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-24 | 2023-10-24 | Address | 254 SHORE RD, WATERFORD, CT, 06385, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-02-09 | Address | 254 SHORE RD, WATERFORD, CT, 06385, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-09 | 2023-10-24 | Address | 254 SHORE RD, WATERFORD, CT, 06385, USA (Type of address: Service of Process) |
| 2013-12-09 | 2023-10-24 | Address | 254 SHORE RD, WATERFORD, CT, 06385, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2013-12-09 | Address | 121 BOWERY, SUITE 201, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000518 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 231024001246 | 2023-10-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 180503006877 | 2018-05-03 | BIENNIAL STATEMENT | 2018-02-01 |
| 140409002247 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 131209002055 | 2013-12-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 130822001028 | 2013-08-22 | ANNULMENT OF DISSOLUTION | 2013-08-22 |
| DP-1866452 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 040210002025 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020403002485 | 2002-04-03 | BIENNIAL STATEMENT | 2002-02-01 |
| 000215000336 | 2000-02-15 | CERTIFICATE OF INCORPORATION | 2000-02-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
