| Name: | HENRY LENOX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Apr 2008 (17 years ago) |
| Date of dissolution: | 10 May 2016 |
| Entity Number: | 3655653 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11BROADWAY STE 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O NEOCONSULTING LLC | DOS Process Agent | 11BROADWAY STE 368, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-06 | 2011-03-25 | Address | C/O HERZFELD & RUBIN, PC, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-03-27 | 2010-05-06 | Address | 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-07-15 | 2009-03-27 | Address | 100 PARKT AVENUE SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2008-07-15 | 2009-03-27 | Address | 100 PARK AVENUE SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-04-08 | 2008-07-15 | Address | 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-08 | 2008-07-15 | Address | 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160510000283 | 2016-05-10 | ARTICLES OF DISSOLUTION | 2016-05-10 |
| 140421006123 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002628 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 110325000733 | 2011-03-25 | CERTIFICATE OF CHANGE | 2011-03-25 |
| 100506002004 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 090327000857 | 2009-03-27 | CERTIFICATE OF CHANGE | 2009-03-27 |
| 080715000041 | 2008-07-15 | CERTIFICATE OF CHANGE | 2008-07-15 |
| 080701000046 | 2008-07-01 | CERTIFICATE OF PUBLICATION | 2008-07-01 |
| 080408000539 | 2008-04-08 | ARTICLES OF ORGANIZATION | 2008-04-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
