| Name: | HENLEY & COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2004 (21 years ago) |
| Entity Number: | 3036933 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | FRANCIS P GEMINO, 1290 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: |
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| 1289005 | 506 RXR PLAZA, EAB PLAZA WEST TOWER 12TH, UNIONDALE, NY, 11556 | 506 RXR PLAZA, 12TH FLOOR, UNIONDALE, NY, 11556 | (516) 794-5520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-66463 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-66463 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENLEY & COMPANY, LLC SAVINGS AND RETIREMENT PLAN | 2023 | 020723515 | 2024-04-26 | HENLEY & COMPANY, LLC | 19 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-26 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 506 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 506 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 506 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 506 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-29 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 506 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-01 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 1290 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 1290 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-06 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 1290 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | ROBIN SIMONETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 5167945520 |
| Plan sponsor’s address | 1290 RXR PLAZA, UNIONDALE, NY, 11556 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-06 |
| Name of individual signing | ROBIN SIMONETTI |
| Name | Role | Address |
|---|---|---|
| HENLEY & COMPANY LLC | DOS Process Agent | FRANCIS P GEMINO, 1290 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-07 | 2024-04-09 | Address | FRANCIS P GEMINO, 1290 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2006-04-05 | 2010-05-07 | Address | ATTN MR FRANCIS GEMINO, 1290 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2004-04-06 | 2006-04-05 | Address | ATTN: MR. FRANICS GEMINO, EAB PLAZA WEST TOWER 12TH FL, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001344 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 200420060255 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 140718002197 | 2014-07-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120713002729 | 2012-07-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002570 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080422002694 | 2008-04-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060405002130 | 2006-04-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040721000110 | 2004-07-21 | AFFIDAVIT OF PUBLICATION | 2004-07-21 |
| 040721000107 | 2004-07-21 | AFFIDAVIT OF PUBLICATION | 2004-07-21 |
| 040406000655 | 2004-04-06 | ARTICLES OF ORGANIZATION | 2004-04-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
