| Name: | HENCHEN MARINA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2005 (20 years ago) |
| Entity Number: | 3166627 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, United States, 13651 |
| Address ZIP Code: | 13651 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, United States, 13651 |
| Name | Role | Address |
|---|---|---|
| JOHN J KILLIUS | Chief Executive Officer | 13442 COUNTY ROUTE 123, HENDERSON HARBOR, NY, United States, 13651 |
| 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 |
| 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 |
| 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: 22 Oct 2024
Sources: New York Secretary of State
