| Name: | 24 HENRY STREET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1984 (40 years ago) |
| Entity Number: | 926186 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 park row, Apt 12D, New York, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA SHA | Agent | 180 PARK ROW #12D, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PAUL SHA | DOS Process Agent | 180 park row, Apt 12D, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| PAUL SHA | Chief Executive Officer | 180 PARK ROW, #12D, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 180 PARK ROW, #120, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 180 PARK ROW, #12D, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-07-30 | 2024-05-08 | Address | 180 PARK ROW #12D, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-07-30 | 2024-05-08 | Address | 180 PARK ROW #12D, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2019-04-17 | 2019-07-30 | Address | 180 PARK ROW, #120, NY, NY, 10038, USA (Type of address: Service of Process) |
| 2019-04-17 | 2020-06-18 | Address | 198 GRAND ST, #6 FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2019-04-17 | 2024-05-08 | Address | 180 PARK ROW, #120, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2019-04-17 | Address | 353 BROOME ST, GROUND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-05-18 | 2019-04-17 | Address | 3 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2019-04-17 | Address | 38 MARKET ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508000936 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 200618060165 | 2020-06-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 190730000542 | 2019-07-30 | CERTIFICATE OF CHANGE | 2019-07-30 |
| 190417002102 | 2019-04-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 060518002305 | 2006-05-18 | BIENNIAL STATEMENT | 2004-06-01 |
| 051122000014 | 2005-11-22 | ANNULMENT OF DISSOLUTION | 2005-11-22 |
| DP-1309995 | 1997-06-25 | DISSOLUTION BY PROCLAMATION | 1997-06-25 |
| B116996-2 | 1984-06-26 | CERTIFICATE OF INCORPORATION | 1984-06-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
