| Name: | HENLEY MEYER & SHORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1991 (34 years ago) |
| Entity Number: | 1507417 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES, ATTN: GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-18 | 2021-05-17 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-29 | 2019-04-18 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-15 | 2019-04-18 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2013-07-18 | 2013-08-29 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-18 | 2013-08-15 | Address | 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2013-07-18 | 2013-08-15 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2011-02-22 | 2013-07-18 | Address | ATTN: J. BOBIN, 767 FIFTH AVE / 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2010-11-30 | 2013-08-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-11-30 | 2013-07-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-04-23 | 2011-02-22 | Address | ATTN: FELICIA A. DIPAOLA, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517060466 | 2021-05-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190418060435 | 2019-04-18 | BIENNIAL STATEMENT | 2019-02-01 |
| 170404006693 | 2017-04-04 | BIENNIAL STATEMENT | 2017-02-01 |
| 150402006880 | 2015-04-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130829000816 | 2013-08-29 | CERTIFICATE OF CHANGE | 2013-08-29 |
| 130815002131 | 2013-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2013-02-01 |
| 130718002382 | 2013-07-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002119 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 101130000328 | 2010-11-30 | CERTIFICATE OF CHANGE | 2010-11-30 |
| 090209002424 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
