| Name: | HENRY P. THOMSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1912 (113 years ago) (Companies founded in March 1912) |
| Entity Number: | 30418 |
| ZIP code: | 07977 (Companies in New York, 07977) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 126 MAIN STREET, P.O. BOX 440, PEAPACK, NJ, United States, 07977 |
| Principal Address: | 29 EAST MAIN STREET, MENDHAM, NJ, United States, 07945 |
Shares Details
Shares issued 0
Share Par Value 800000
Type CAP
| Name | Role | Address |
|---|---|---|
| R.D. THOMSON | Chief Executive Officer | PO BOX 147, MENDHAM, NJ, United States, 07945 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126 MAIN STREET, P.O. BOX 440, PEAPACK, NJ, United States, 07977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-20 | 2014-05-28 | Address | PO BOX 147, MENDHAM, NJ, 07945, USA (Type of address: Service of Process) |
| 1947-07-31 | 1960-02-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 500000 |
| 1918-04-19 | 1947-07-31 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1912-03-06 | 1918-04-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1912-03-06 | 2010-01-20 | Address | 27 WELLINGTON ST. EAST, TORONTO, CA, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20141113027 | 2014-11-13 | ASSUMED NAME CORP INITIAL FILING | 2014-11-13 |
| 140528000548 | 2014-05-28 | CERTIFICATE OF CHANGE | 2014-05-28 |
| 120508002058 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100216002680 | 2010-02-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 100120002442 | 2010-01-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 203092 | 1960-02-25 | CERTIFICATE OF AMENDMENT | 1960-02-25 |
| 7067-9 | 1947-07-31 | CERTIFICATE OF AMENDMENT | 1947-07-31 |
| 6378-58 | 1945-01-31 | CERTIFICATE OF AMENDMENT | 1945-01-31 |
| 6366-62 | 1945-01-03 | CERTIFICATE OF AMENDMENT | 1945-01-03 |
| 1466-76 | 1918-04-19 | CERTIFICATE OF AMENDMENT | 1918-04-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
