HENDERSON STUART CO., INC.

Company Details

Name:	HENDERSON STUART CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jan 2005 (20 years ago) (Companies founded in January 2005)
Date of dissolution:	24 Dec 2013
Entity Number:	3152691
ZIP code:	07920 (Companies in Onondaga, 07920)
County:	Onondaga
Place of Formation:	Florida
Address:	505 MARTINSVILLE ROAD, PO BOX 651, BASKING RIDGE, NJ, United States, 07920
Principal Address:	C/O FEDWAY ASSOCIATES INC, 505 MARTINSVILLE RD, BASKING RIDGE, NJ, United States, 07920

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	505 MARTINSVILLE ROAD, PO BOX 651, BASKING RIDGE, NJ, United States, 07920

Chief Executive Officer

Name	Role	Address
RICHARD LEVENTHAL	Chief Executive Officer	C/O FEDWAY ASSOCIATES INC, 505 MARTINSVILLE RD, BASKING RIDGE, NJ, United States, 07920

History

Start date	End date	Type	Value
2009-04-03	2013-12-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-02-26	2013-04-11	Address	BLDG 56, RIVER TERMINAL DEVELOPMENT, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
2009-02-26	2013-04-11	Address	BLDG 56, RIVER TERMINAL DEVELOPMENT, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office)
2009-02-26	2009-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-01-20	2009-02-26	Address	ONE LINCOLN CENTER, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131224000318	2013-12-24	SURRENDER OF AUTHORITY	2013-12-24
130411002185	2013-04-11	BIENNIAL STATEMENT	2013-01-01
090403000753	2009-04-03	CERTIFICATE OF AMENDMENT	2009-04-03
090226002605	2009-02-26	BIENNIAL STATEMENT	2009-01-01
050120000197	2005-01-20	APPLICATION OF AUTHORITY	2005-01-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State