| Name: | HENAGON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2009 (16 years ago) |
| Entity Number: | 3792479 |
| ZIP code: | 77494 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 440 COBIA DR, UNIT 1101, KATY, TX, United States, 77494 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI DHOON | Chief Executive Officer | 440 COBIA DR, UNIT 1101, KATY, TX, United States, 77494 |
| Name | Role | Address |
|---|---|---|
| HENAGON, INC. | DOS Process Agent | 440 COBIA DR, UNIT 1101, KATY, TX, United States, 77494 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 440 COBIA DR, UNIT 1101, KATY, TX, 77494, USA (Type of address: Chief Executive Officer) |
| 2017-06-28 | 2023-05-31 | Address | 440 COBIA DR, UNIT 1101, KATY, TX, 77494, USA (Type of address: Service of Process) |
| 2017-06-28 | 2023-05-31 | Address | 440 COBIA DR, UNIT 1101, KATY, TX, 77494, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2023-05-31 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01 |
| 2011-04-14 | 2017-06-28 | Address | 400 OSER AVE, STE 70, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2011-04-14 | 2017-06-28 | Address | 400 OSER AVE, STE 70, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2017-06-28 | Address | 400 OSER AVE, STE 700, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2010-10-28 | 2011-04-14 | Address | 400 OSER AVENUE, SUITE 700, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2010-06-18 | 2012-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| 2009-03-30 | 2010-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531004009 | 2023-05-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061103 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 170628006214 | 2017-06-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 130418002561 | 2013-04-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 120227000540 | 2012-02-27 | CERTIFICATE OF AMENDMENT | 2012-02-27 |
| 110414002421 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 101028000012 | 2010-10-28 | CERTIFICATE OF CHANGE | 2010-10-28 |
| 100618000198 | 2010-06-18 | CERTIFICATE OF AMENDMENT | 2010-06-18 |
| 090330000567 | 2009-03-30 | CERTIFICATE OF INCORPORATION | 2009-03-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
