| Name: | THE HENRICI GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2019 (6 years ago) |
| Entity Number: | 5481153 |
| ZIP code: | 10990 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | p.o. box 591, WARWICK, NY, United States, 10990 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFKDJFNZNDB2 | 2024-12-20 | 40 WARWICK LAKE PKWY, WARWICK, NY, 10990, 2578, USA | 40 WARWICK LAKE PKWY, WARWICK, NY, 10990, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.thehenricigroup.com |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-25 |
| Initial Registration Date | 2019-06-17 |
| Entity Start Date | 2019-01-24 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541611, 541690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIR HENRICI |
| Role | CEO |
| Address | 40 WARWICK LAKE PKWY, WARWICK, NY, 10918, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARMELLA LAUGHLIN |
| Role | CHIEF OPERATING OFFICER |
| Address | 40 WARWICK LAKE PKWY, WARWICK, NY, 10990, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MICHAEL ECONOMOS | Agent | 44 chiefs way, goshen, NY, 10926 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | p.o. box 591, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-25 | 2022-09-12 | Address | 44 chiefs way, goshen, NY, 10926, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2022-09-12 | Address | 2 CAMELBACK RD., CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| 2020-05-12 | 2022-03-25 | Address | 43 HARRIMAN WOODS DRIVE, HARRIMAN, NY, 10926, USA (Type of address: Registered Agent) |
| 2019-01-24 | 2020-05-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-01-24 | 2022-03-25 | Address | 2 CAMELBACK RD., CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220912000033 | 2022-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-09 |
| 220325000434 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210322060266 | 2021-03-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 200512000254 | 2020-05-12 | CERTIFICATE OF CHANGE | 2020-05-12 |
| 190621000637 | 2019-06-21 | CERTIFICATE OF PUBLICATION | 2019-06-21 |
| 190124010038 | 2019-01-24 | ARTICLES OF ORGANIZATION | 2019-01-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
