| Name: | HENDERSON BROTHERS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2004 (20 years ago) |
| Entity Number: | 3080251 |
| ZIP code: | 15222 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| THOMAS B GREALISH | Chief Executive Officer | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| HENDERSON BROTHERS, INCORPORATED | DOS Process Agent | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-02 | Address | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-06-22 | 2018-07-03 | Address | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office) |
| 2006-06-22 | 2024-07-02 | Address | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2004-07-20 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-20 | 2020-07-02 | Address | 920 FORT DUQUESNE BLVD, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004160 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220701000417 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060850 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-39464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703006217 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160718006239 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 120711006411 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002331 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080624002045 | 2008-06-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002826 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
