| Name: | HENEGAN HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2009 (15 years ago) |
| Entity Number: | 3871464 |
| ZIP code: | 10804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 Pell Place, New Rochelle, NY, United States, 10804 |
Shares Details
Shares issued 9600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN A HENEGAN | Chief Executive Officer | 37 PELL PLACE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| HENEGAN HOLDING CO., INC. | DOS Process Agent | 37 Pell Place, New Rochelle, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 250 W 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2024-09-27 | Address | 250 W 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-12-20 | 2019-11-01 | Address | 250 W 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-10-26 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 9600, Par value: 0 |
| 2009-10-26 | 2024-09-27 | Address | 250 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002997 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 191101061361 | 2019-11-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 131220002030 | 2013-12-20 | BIENNIAL STATEMENT | 2013-10-01 |
| 091026000559 | 2009-10-26 | CERTIFICATE OF INCORPORATION | 2009-10-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
