| Name: | HENICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2011 (13 years ago) |
| Entity Number: | 4161592 |
| ZIP code: | 95814 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE CAPITOL MALL SUITE 670, SACRAMENTO, CA, United States, 95814 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLAI C. LINDHARDT | Chief Executive Officer | LAUTRUPHOJ 1 - 3, BALLERUP, Denmark |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-18 | 2018-02-01 | Address | ONE CAPITOL MALL STE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2011-11-03 | 2013-11-18 | Address | 112 J STREET, 2ND FLOOR, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180201000222 | 2018-02-01 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-02-01 |
| 131118006484 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111103000535 | 2011-11-03 | CERTIFICATE OF INCORPORATION | 2011-11-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
