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HENRY PAUL, INC.

Company Details

Name: HENRY PAUL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1945 (79 years ago)
Entity Number: 56348
County: New York
Date of dissolution: 30 Aug 1996
Place of Formation: New York
Address: 69-41 CALAMUS AVENUE, WOODSIDE, NY, United States, 11377
Address ZIP Code: 11377
Principal Address: 8 ALDGATE DRIVE WEST, MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 500

Share Par Value 1000

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-41 CALAMUS AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
STUART WEISENBERG Chief Executive Officer 8 ALDGATE DRIVE WEST, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1963-12-19 1982-03-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1945-08-03 1963-12-19 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1945-08-03 1990-11-07 Address 240 E. 30TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C313405-2 2002-03-11 ASSUMED NAME CORP INITIAL FILING 2002-03-11
960830000230 1996-08-30 CERTIFICATE OF DISSOLUTION 1996-08-30
930924003512 1993-09-24 BIENNIAL STATEMENT 1993-08-01
930510003143 1993-05-10 BIENNIAL STATEMENT 1992-08-01
901107000150 1990-11-07 CERTIFICATE OF CHANGE 1990-11-07
A845414-3 1982-03-01 CERTIFICATE OF AMENDMENT 1982-03-01
410990 1963-12-19 CERTIFICATE OF AMENDMENT 1963-12-19
6458-74 1945-08-03 CERTIFICATE OF INCORPORATION 1945-08-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State