| Name: | HEN-JEFF STATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2007 (17 years ago) |
| Date of dissolution: | 07 Dec 2015 |
| Entity Number: | 3531845 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT F. MYERS | Chief Executive Officer | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, United States, 45249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-10 | 2013-06-05 | Address | 11501 N LAKE DR, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2013-06-05 | Address | 11501 N LAKE DR, CINCINNATI, OH, 45249, USA (Type of address: Principal Executive Office) |
| 2007-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47310 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47309 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151207000043 | 2015-12-07 | CERTIFICATE OF TERMINATION | 2015-12-07 |
| 150601007302 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006803 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002186 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002063 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070615000648 | 2007-06-15 | APPLICATION OF AUTHORITY | 2007-06-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
