| Name: | THE HENROSE CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1933 (92 years ago) |
| Date of dissolution: | 31 Aug 1997 |
| Entity Number: | 44434 |
| ZIP code: | 11803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 0
Share Par Value 76000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| BETTY DODS LASEK | Chief Executive Officer | 245 NEWTOWN ROAD, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-23 | 1994-04-13 | Address | 245 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 1994-04-13 | Address | 245 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 1994-04-13 | Address | 245 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1968-12-23 | 1993-04-23 | Address | 160 E. 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1967-03-29 | 1967-03-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 1967-03-29 | 1967-03-29 | Shares | Share type: PAR VALUE, Number of shares: 1250, Par value: 100 |
| 1933-03-08 | 1968-12-23 | Address | 29 E. 21ST ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970819000343 | 1997-08-19 | CERTIFICATE OF MERGER | 1997-08-31 |
| 940413002818 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930423002815 | 1993-04-23 | BIENNIAL STATEMENT | 1993-03-01 |
| C181453-2 | 1991-10-04 | ASSUMED NAME CORP INITIAL FILING | 1991-10-04 |
| 724696-3 | 1968-12-23 | CERTIFICATE OF AMENDMENT | 1968-12-23 |
| 610491-3 | 1967-03-29 | CERTIFICATE OF AMENDMENT | 1967-03-29 |
| 4418-46 | 1933-03-08 | CERTIFICATE OF INCORPORATION | 1933-03-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
