| Name: | KHC & HENRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2011 (13 years ago) |
| Entity Number: | 4117255 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 160-02 43RD AVENUE, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160-02 43RD AVENUE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATE OFFICER | Chief Executive Officer | 160-02 43RD AVENUE, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 160-02 43RD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-21 | 2024-04-17 | Address | 160-02 43RD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2023-04-21 | 2023-04-21 | Address | 160-02 43RD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-04-17 | Address | 160-02 43RD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2023-04-21 | Address | 160-02 43RD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2020-09-14 | Address | 160-02 43RD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-12 | 2023-04-21 | Address | 160-02 43RD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001571 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 230421000957 | 2023-04-21 | BIENNIAL STATEMENT | 2021-07-01 |
| 200914060046 | 2020-09-14 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007248 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150721006106 | 2015-07-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 130815006358 | 2013-08-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110712000709 | 2011-07-12 | CERTIFICATE OF INCORPORATION | 2011-07-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
