| Name: | HENRY BROTHERS AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Entity Number: | 3191834 |
| ZIP code: | 14845 (Companies in Schuyler, 14845) |
| County: | Schuyler |
| Place of Formation: | New York |
| Address: | 217 SEGAR ROAD, HORSEHEADS, NY, United States, 14845 |
| Principal Address: | 240 SEGAR ROAD, HORSEHEADS, NY, United States, 14845 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY BROTHERS AUTOMOTIVE, INC., C/O MARK C. HENRY | DOS Process Agent | 217 SEGAR ROAD, HORSEHEADS, NY, United States, 14845 |
| Name | Role | Address |
|---|---|---|
| MARK C. HENRY | Chief Executive Officer | 240 SEGAR ROAD, HORSEHEADS, NY, United States, 14845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-15 | 2019-02-20 | Address | 201 NORTH FRANKLIN STREET, WATKINS GLEN, NY, 14891, USA (Type of address: Principal Executive Office) |
| 2007-06-14 | 2019-02-20 | Address | 201 NORTH FRANKLIN STREET, WATKINS GLEN, NY, 14891, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2009-04-15 | Address | 201 NORTH FRANKLIN STREET, WATKINS GLEN, NY, 14891, USA (Type of address: Principal Executive Office) |
| 2005-04-15 | 2019-02-20 | Address | 217 SEGAR ROAD, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190220060014 | 2019-02-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 130524002207 | 2013-05-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 090415002624 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070614002671 | 2007-06-14 | BIENNIAL STATEMENT | 2007-04-01 |
| 050415000425 | 2005-04-15 | CERTIFICATE OF INCORPORATION | 2005-04-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
