| Name: | HENSON FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1978 (46 years ago) (Companies founded in December 1978) |
| Date of dissolution: | 16 Apr 1997 |
| Entity Number: | 528462 |
| ZIP code: | 10605 (Companies in Queens, 10605) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 47-33 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Address: | 20 OLD MAMARONECK ROAD, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILTON KEAN | DOS Process Agent | 20 OLD MAMARONECK ROAD, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| LEONARD ROSENFELD | Chief Executive Officer | 29 ELMWOOD COURT, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-12-22 | 1991-09-13 | Address | 60 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170724063 | 2017-07-24 | ASSUMED NAME CORP INITIAL FILING | 2017-07-24 |
| 970416000042 | 1997-04-16 | CERTIFICATE OF DISSOLUTION | 1997-04-16 |
| 931223002094 | 1993-12-23 | BIENNIAL STATEMENT | 1993-12-01 |
| 930106002223 | 1993-01-06 | BIENNIAL STATEMENT | 1992-12-01 |
| 910913000037 | 1991-09-13 | CERTIFICATE OF CHANGE | 1991-09-13 |
| A539512-4 | 1978-12-22 | CERTIFICATE OF INCORPORATION | 1978-12-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
