| Name: | MCHENRY MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2011 (13 years ago) |
| Entity Number: | 4110386 |
| County: | Albany |
| Date of dissolution: | 16 Dec 2022 |
| Place of Formation: | New York |
| Address: | 968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCHENRY MANUFACTURING, INC. | DOS Process Agent | 968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. MILOT, JR. | Chief Executive Officer | 968 ALBANY SHAKER RD., LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-07 | 2016-08-31 | Address | 26 COMPUTER DRIVE EAST, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2011-06-22 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-22 | 2014-01-29 | Address | 26 COMPUTER DRIVE EAST, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216001651 | 2022-12-15 | CERTIFICATE OF MERGER | 2022-12-15 |
| 211213002017 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191030060051 | 2019-10-30 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006747 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 160831000331 | 2016-08-31 | CERTIFICATE OF CHANGE | 2016-08-31 |
| 150602007210 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140129006167 | 2014-01-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 121107000827 | 2012-11-07 | CERTIFICATE OF CHANGE | 2012-11-07 |
| 110622000968 | 2011-06-22 | CERTIFICATE OF INCORPORATION | 2011-06-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
