| Name: | HENRIETTA STATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2007 (17 years ago) |
| Date of dissolution: | 17 Jun 2016 |
| Entity Number: | 3531830 |
| ZIP code: | 45249 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT F. MYERS | Chief Executive Officer | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-10 | 2013-06-05 | Address | 1501 NORTHLAKE DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2007-06-15 | 2016-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-15 | 2016-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160617000019 | 2016-06-17 | SURRENDER OF AUTHORITY | 2016-06-17 |
| 150601007307 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006832 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002189 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002166 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070615000622 | 2007-06-15 | APPLICATION OF AUTHORITY | 2007-06-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
