| Name: | NEW HENLEY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 14 Jul 1994 |
| Entity Number: | 1407834 |
| ZIP code: | 03842 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATT: MARK A. UNDERBERG ESQ, LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Principal Address: | 4343 VON KARMAN AVENUE, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| %ABEX INC. | DOS Process Agent | ATT: MARK A. UNDERBERG ESQ, LIBERTY LANE, HAMPTON, NH, United States, 03842 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAY WIRTA | Chief Executive Officer | 4343 VON KARMAN AVENUE, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-11 | 1994-01-07 | Address | LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1994-01-07 | Address | LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Principal Executive Office) |
| 1990-10-15 | 1994-07-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-15 | 1994-07-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-12-18 | 1990-10-15 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1989-12-18 | 1990-10-15 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940714000460 | 1994-07-14 | SURRENDER OF AUTHORITY | 1994-07-14 |
| 940107002479 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930211002793 | 1993-02-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 901015000059 | 1990-10-15 | CERTIFICATE OF CHANGE | 1990-10-15 |
| C087363-5 | 1989-12-18 | APPLICATION OF AUTHORITY | 1989-12-18 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
