| Name: | LEON HENRY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1956 (68 years ago) |
| Date of dissolution: | 30 Apr 2018 |
| Entity Number: | 97139 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 210 NORTH CENTRAL AVE, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEON HENRY INCORPORATED, FLORIDA | F97000003653 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON HENRY INCORPORATED | DOS Process Agent | 210 NORTH CENTRAL AVE, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| LEON HENRY | Chief Executive Officer | 200 N CENTRAL AVE, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-20 | 2016-07-05 | Address | 200 NORTH CENTRAL AVE, HARTSDALE, NY, 10530, 1940, USA (Type of address: Service of Process) |
| 2004-08-20 | 2006-07-06 | Address | 200 N CENTRAL AVE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2004-08-20 | 2016-07-05 | Address | 200 NORTH CENTRAL AVE, HARTSDALE, NY, 10530, 1940, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2004-08-20 | Address | 455 CENTRAL AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 2004-08-20 | Address | 455 CENTRAL AVE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2004-08-20 | Address | 455 CENTRAL AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1966-12-23 | 1993-02-19 | Address | 17 SCARSDALE FARMS RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1957-03-28 | 1966-12-23 | Name | SALESBAG PROMOTIONS INC. |
| 1956-07-12 | 1966-12-23 | Address | 290 HIGHLAND PKWY, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 1956-07-12 | 1957-03-28 | Name | LEON H. HENRY, JR., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180430000182 | 2018-04-30 | CERTIFICATE OF DISSOLUTION | 2018-04-30 |
| 160705007261 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006381 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002199 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002131 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 060706002121 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002345 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002420 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002818 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980724002514 | 1998-07-24 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
