| Name: | H. G. HENRY CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1988 (36 years ago) |
| Entity Number: | 1285122 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 21 LEATHERSTOCKING LANE, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 21 LEATHERSTOCKING LN, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 LEATHERSTOCKING LANE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| HEADLEY G HENRY | Chief Executive Officer | 21 LEATHERSTOCKING LN, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-07 | 2002-08-01 | Address | 21 LEATHERSTOCKING LN, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 2000-08-07 | Address | 21 LEATHERSTOCKING LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 2000-08-07 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1988-08-16 | 1993-09-27 | Address | 21 LEATHERSTOCKING LANE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040910002903 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002653 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000807002483 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 980814002023 | 1998-08-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 960911002119 | 1996-09-11 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927002908 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930507002445 | 1993-05-07 | BIENNIAL STATEMENT | 1992-08-01 |
| B674731-4 | 1988-08-16 | CERTIFICATE OF INCORPORATION | 1988-08-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
