| Name: | HENDERSON INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Date of dissolution: | 10 Apr 2002 |
| Entity Number: | 969056 |
| ZIP code: | 06103 (Companies in New York, 06103) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 PARK AVE, NEW YORK, NY, United States, 10017 |
| Address: | C/O DOUG DENYER, ONE FINANCIAL PLAZA, 19TH FLR., HARTFORD, CT, United States, 06103 |
| Name | Role | Address |
|---|---|---|
| MARK LUND | Chief Executive Officer | C/O HENDERSON PLC, 3 FINSBURY AVE, LONDON, United Kingdom, EC2M2-PA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DOUG DENYER, ONE FINANCIAL PLAZA, 19TH FLR., HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-26 | 1998-01-08 | Address | C/O HENDERSON ADMINISTRATION, GROUP PLC 3 FINSBURY AVE, LONGDON, GBR (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2002-04-10 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-12-09 | 1996-11-26 | Address | 630 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020410000048 | 2002-04-10 | SURRENDER OF AUTHORITY | 2002-04-10 |
| 980108002280 | 1998-01-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 961126002203 | 1996-11-26 | BIENNIAL STATEMENT | 1993-12-01 |
| B297128-4 | 1985-12-09 | APPLICATION OF AUTHORITY | 1985-12-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
