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HENCHEN MARINA INC.

Company Details

Name: HENCHEN MARINA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2005 (20 years ago) (Companies founded in February 2005)
Entity Number: 3166627
ZIP code: 13651 (Companies in Jefferson, 13651)
County: Jefferson
Place of Formation: New York
Address: 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, United States, 13651

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, United States, 13651

Chief Executive Officer

Name Role Address
JOHN J KILLIUS Chief Executive Officer 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, United States, 13651

Licenses

Number Type Date Last renew date End date Address Description
0071-21-219137 Alcohol sale 2024-03-22 2024-03-22 2027-03-31 13442 CTY RT 123, HENDERSON HARBOR, New York, 13651 Grocery Store

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 13442 COUNTY ROUTE 123, BOX 36, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer)
2011-03-08 2024-08-06 Address 13442 COUNTY ROUTE 123, BOX 36, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer)
2011-03-08 2024-08-06 Address 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, 13651, USA (Type of address: Service of Process)
2007-02-28 2011-03-08 Address 13442 COUNTY ROUTE 123, BOX 36, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer)
2007-02-28 2011-03-08 Address 13442 COUNTY ROUTE 123, BOX 36, HENDERSON HARBOR, NY, 13651, USA (Type of address: Principal Executive Office)
2005-02-18 2011-03-08 Address 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, 13651, USA (Type of address: Service of Process)
2005-02-18 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240806003716 2024-08-06 BIENNIAL STATEMENT 2024-08-06
190228060049 2019-02-28 BIENNIAL STATEMENT 2019-02-01
170314006019 2017-03-14 BIENNIAL STATEMENT 2017-02-01
150313006068 2015-03-13 BIENNIAL STATEMENT 2015-02-01
130228006029 2013-02-28 BIENNIAL STATEMENT 2013-02-01
110308002366 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090218002388 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070228002401 2007-02-28 BIENNIAL STATEMENT 2007-02-01
050218000723 2005-02-18 CERTIFICATE OF INCORPORATION 2005-02-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State