| Name: | HENLEY/MWK HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1980 (44 years ago) |
| Entity Number: | 660321 |
| County: | New York |
| Date of dissolution: | 20 Feb 1990 |
| Place of Formation: | Delaware |
| Address: | LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| % THE HENLEY GROUP, INC. | DOS Process Agent | LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-02-17 | 1990-02-20 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-02-24 | 1990-02-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-24 | 1988-02-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-02-18 | 1988-02-17 | Name | THE M. W. KELLOGG COMPANY |
| 1980-11-28 | 1981-02-18 | Name | PULLMAN INCORPORATED |
| 1980-10-31 | 1986-02-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-10-31 | 1980-11-28 | Name | WHEELABRATOR-CHICAGO INC. |
| 1980-10-31 | 1986-02-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C109644-4 | 1990-02-20 | SURRENDER OF AUTHORITY | 1990-02-20 |
| B603364-3 | 1988-02-17 | CERTIFICATE OF AMENDMENT | 1988-02-17 |
| B325380-2 | 1986-02-24 | CERTIFICATE OF AMENDMENT | 1986-02-24 |
| A739685-2 | 1981-02-18 | CERTIFICATE OF AMENDMENT | 1981-02-18 |
| A718595-2 | 1980-11-28 | CERTIFICATE OF AMENDMENT | 1980-11-28 |
| A710948-6 | 1980-10-31 | APPLICATION OF AUTHORITY | 1980-10-31 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
