| Name: | HENLOPEN MANUFACTURING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1956 (69 years ago) |
| Entity Number: | 109326 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BOURN | Chief Executive Officer | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-01 | 2020-06-01 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-06-01 | Address | 595 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-09-29 | 2014-06-02 | Address | 595 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-09-29 | 2016-06-01 | Address | 595 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-08-07 | 2011-08-09 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220627001474 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060290 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008082 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007058 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007295 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
