| Name: | G. HENSLER & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 2004 (20 years ago) |
| Date of dissolution: | 11 Jun 2021 |
| Entity Number: | 3070904 |
| ZIP code: | 94080 |
| County: | New York |
| Place of Formation: | California |
| Address: | G. HENSLER & CO., 160 S. LINDEN AVE. SUITE 200, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Principal Address: | 333 BRYANT ST, STE 300, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LISA RISSETTO | Chief Executive Officer | 333 BRYANT ST, STE 300, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| LISA RISSETTO | DOS Process Agent | G. HENSLER & CO., 160 S. LINDEN AVE. SUITE 200, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-24 | 2021-06-11 | Address | C/O BERLINER COHEN, 10 ALAMADEN BLVD 11TH FL, SAN JOSE, CA, 95113, USA (Type of address: Service of Process) |
| 2004-06-25 | 2012-05-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-06-25 | 2006-05-24 | Address | C/O BERLINER COHEN, 10 ALMADEN BOULEVARD 11TH FL., SAN JOSE, CA, 95113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611000152 | 2021-06-11 | SURRENDER OF AUTHORITY | 2021-06-11 |
| SR-89697 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120517000859 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 100803003057 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002072 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002035 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040825000695 | 2004-08-25 | CERTIFICATE OF AMENDMENT | 2004-08-25 |
| 040625000412 | 2004-06-25 | APPLICATION OF AUTHORITY | 2004-06-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
