| Name: | THE HENDERSON ADJUNCT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1978 (46 years ago) |
| Entity Number: | 497770 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | MISTRAL FARMS, 500 GOLD CREEK DRIVE, DAWSONVILLE, GA, United States, 30534 |
| Principal Address ZIP Code: | |
| Address: | 4 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SKADDEN ARPS SLATE MEAGHER & FLOAM | DOS Process Agent | 4 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NORMAN H DONALD, III | Chief Executive Officer | 500 GOLD CREEK DRIVE, DAWSONVILLE, GA, United States, 30534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-14 | 2012-07-20 | Address | MISTRAL FARMS, 1544 BAILEY-WATERS ROAD, DAWSONVILLE, GA, 30534, 1807, USA (Type of address: Principal Executive Office) |
| 2010-06-14 | 2012-07-20 | Address | 1544 BAILEY-WATERS ROAD, DAWSONVILLE, GA, 30534, 1807, USA (Type of address: Chief Executive Officer) |
| 2002-06-12 | 2010-06-14 | Address | 4 TIMES SQ, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-06-09 | 2010-06-14 | Address | MISTRAL FARMS, 1544 BAILEY-WATERS ROAD, DAWSONVILLE, GA, 30534, 1807, USA (Type of address: Principal Executive Office) |
| 1998-06-09 | 2010-06-14 | Address | MISTRAL FARMS, 1544 BAILEY-WATERS ROAD, DAWSONVILLE, GA, 30534, 1807, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1998-06-09 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, 3903, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2002-06-12 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, 3903, USA (Type of address: Service of Process) |
| 1993-06-23 | 1998-06-09 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, 3903, USA (Type of address: Principal Executive Office) |
| 1978-06-29 | 1993-06-23 | Address | MEAGHER & FLOM, 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20201223012 | 2020-12-23 | ASSUMED NAME LLC INITIAL FILING | 2020-12-23 |
| 120720002442 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002129 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707002826 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003196 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002039 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612002052 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002967 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980609002550 | 1998-06-09 | BIENNIAL STATEMENT | 1998-06-01 |
| 930623002046 | 1993-06-23 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
