| Name: | HENLEY CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1986 (38 years ago) |
| Entity Number: | 1120143 |
| ZIP code: | 11556 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | EAB PLAZA, W. TOWER, 12TH FL., UNIONDALE, NY, United States, 11556 |
| Principal Address: | EAB PLAZA, W TOWER, 12TH FLR, UNIONDALE, NY, United States, 11556 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANICS P. GEMINO | DOS Process Agent | EAB PLAZA, W. TOWER, 12TH FL., UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| FRANK GENINO | Chief Executive Officer | EAB PLAZA, W TOWER, 12TH FLR, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-17 | 2002-09-19 | Address | EAB PLAZA, W. TOWER, 12TH FL., UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2002-09-19 | Address | EAB PLAZA, W. TOWER, 12TH FL ., UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 1986-10-17 | 1992-11-17 | Address | 51 FRONT ST, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041116002632 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 040331001043 | 2004-03-31 | CERTIFICATE OF AMENDMENT | 2004-03-31 |
| 020919002677 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000920002702 | 2000-09-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 980930002231 | 1998-09-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 961023002106 | 1996-10-23 | BIENNIAL STATEMENT | 1996-10-01 |
| 931101002063 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921117002507 | 1992-11-17 | BIENNIAL STATEMENT | 1992-10-01 |
| B413931-3 | 1986-10-17 | CERTIFICATE OF INCORPORATION | 1986-10-17 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
