| Name: | HENRY NY 999 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2021 (4 years ago) |
| Entity Number: | 5915685 |
| County: | Kings |
| Date of dissolution: | 17 Oct 2024 |
| Place of Formation: | New York |
| Address: | 718 5th ave, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 718 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY NY 999 INC | DOS Process Agent | 718 5th ave, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| SHU WEN LI | Chief Executive Officer | 718 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2024-11-01 | Address | 718 5th ave, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2023-08-17 | 2024-11-01 | Address | 718 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2022-05-03 | 2023-08-17 | Address | 718 5th ave, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2021-06-25 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-12 | 2021-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-12 | 2022-05-03 | Address | 528 COURT ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039225 | 2024-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-17 |
| 230817003449 | 2023-08-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 220503000046 | 2021-06-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-25 |
| 210112010391 | 2021-01-12 | CERTIFICATE OF INCORPORATION | 2021-01-12 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
