| Name: | JACK B. HENDERSON CONSTRUCTION, INC. (NSL) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) |
| Entity Number: | 4565341 |
| ZIP code: | 12260 |
| County: | Saratoga |
| Place of Formation: | New Mexico |
| Principal Address: | 501 EUBANK BLVD SE, ALBUQUERQUE, NM, United States, 87123 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MARK G HENDERSON | Chief Executive Officer | 501 EUBANK BLVD SE, ALBUQUERQUE, NM, United States, 87123 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 501 EUBANK BLVD SE, ALBUQUERQUE, NM, 87123, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-08-28 | Address | 501 EUBANK BLVD SE, ALBUQUERQUE, NM, 87123, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 501 EUBANK BLVD SE, ALBUQUERQUE, NM, 87123, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-04-22 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-10-31 | 2024-04-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-10-31 | 2024-04-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-09-27 | 2024-04-22 | Address | 501 EUBANK BLVD SE, ALBUQUERQUE, NM, 87123, USA (Type of address: Chief Executive Officer) |
| 2014-04-22 | 2017-10-31 | Address | 501 EUBANK BLVD SE, ALBUQUERQUE, NM, 87123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003497 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 240422001321 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220429001909 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060391 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 190820060165 | 2019-08-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 171031000020 | 2017-10-31 | CERTIFICATE OF CHANGE | 2017-10-31 |
| 170927006258 | 2017-09-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422000440 | 2014-04-22 | APPLICATION OF AUTHORITY | 2014-04-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
