| Name: | THE HENRY/WORTHINGTON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 2008 (16 years ago) (Companies founded in October 2008) |
| Entity Number: | 3731217 |
| ZIP code: | 10567 (Companies in Westchester, 10567) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 31 AUGUST DRIVE, `, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| ROBIN WORTHINGTON | Agent | 31 AUGUSTA DRIVE, CORTLANDT, NY, 10567 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 31 AUGUST DRIVE, `, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-14 | 2012-08-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-10-14 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191121000641 | 2019-11-21 | CERTIFICATE OF CHANGE | 2019-11-21 |
| SR-99961 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-99962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120830000142 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120807000207 | 2012-08-07 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-07 |
| 101206002345 | 2010-12-06 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014000185 | 2008-10-14 | ARTICLES OF ORGANIZATION | 2008-10-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
