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HENNINGSEN FOODS, INC.

HENNINGSEN FOODS, INC.

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Company Details

Name:	HENNINGSEN FOODS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1962 (62 years ago)
Entity Number:	153129
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	9350 Excelsior Blvd, Suite 300, Hopkins, MN, United States, 55343
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 192000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARK W. WESTPHAL	Chief Executive Officer	9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, United States, 55343

Links between entities

Type:

Headquarter of

Company Number:

CORP_16590088

State:

ILLINOIS

ILLINOIS profile:

HENNINGSEN FOODS, INC. (IL)

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, 55343, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	301 CARLSON PARKWAY, STE. 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2021-12-14	2024-12-03	Shares	Share type: PAR VALUE, Number of shares: 240000, Par value: 0.01
2020-12-01	2024-12-03	Address	301 CARLSON PARKWAY, STE. 400, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2020-07-10	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241203000520	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221206000226	2022-12-06	BIENNIAL STATEMENT	2022-12-01
201201060438	2020-12-01	BIENNIAL STATEMENT	2020-12-01
200710000292	2020-07-10	CERTIFICATE OF CHANGE	2020-07-10
190612060099	2019-06-12	BIENNIAL STATEMENT	2018-12-01

Trademarks Section

Serial Number:

73220825

Mark:

GENTLE AIR

Status:

Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1979-06-25

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

GENTLE AIR

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Drying Machines for Converting Liquid Products to Powder Using Atomizing Nozzles in Flowing Hot Air

First Use:

1979-04-01

International Classes:

007 - Primary Class

Class Status:

SECTION 8 - CANCELLED

Serial Number:

73104064

Mark:

MAXIMA-BREAKER

Status:

Mark Type:

Trademark

Application Filing Date:

1976-10-20

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

MAXIMA-BREAKER

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Electrically Operated Machinery for Breaking Eggs and for Separating the Yolks from the Whites

First Use:

1975-04-09

International Classes:

007 - Primary Class

Class Status:

SECTION 8 - CANCELLED

Serial Number:

73022930

Mark:

SOFF-LODD

Status:

This registration was not renewed and therefore has expired.

Mark Type:

Trademark

Application Filing Date:

1974-05-31

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

SOFF-LODD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

EGG TRANSFER MACHINE

First Use:

1974-03-29

International Classes:

007 - Primary Class

Class Status:

EXPIRED

Serial Number:

72346619

Mark:

HENNINGSEN

Status:

This registration was not renewed and therefore has expired.

Mark Type:

Trademark

Application Filing Date:

1969-12-18

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

HENNINGSEN

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

ADHESIVES FOR CLOSURE LINERS

First Use:

2058-11-19

International Classes:

001

Class Status:

EXPIRED

Serial Number:

72306371

Mark:

ALBEX

Status:

This registration was not renewed and therefore has expired.

Mark Type:

Trademark

Application Filing Date:

1968-08-30

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

ALBEX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

ADHESIVES FOR APPLYING LINERS TO CLOSURES

First Use:

2058-11-19

International Classes:

001

Class Status:

EXPIRED

OSHA's Inspections within Industry

Inspection Summary

Date:

2010-03-10

Type:

Planned

Address:

2700 WESTCHESTER AVENUE, PURCHASE, NY, 10577

Safety Health:

Safety

Scope:

NoInspection

Inspection Link:

View Inspection data on OSHA website

Inspection Summary

Date:

1992-12-16

Type:

Planned

Address:

2 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604

Safety Health:

Safety

Scope:

NoInspection

Inspection Link:

View Inspection data on OSHA website

Inspection Summary

Date:

1987-02-06

Type:

Planned

Address:

2 CORPORATION PARK DRIVE, WHITE PLAINS, NY, 10604

Safety Health:

Safety

Scope:

NoInspection

Inspection Link:

View Inspection data on OSHA website

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

HENNINGSEN FOODS, INC.

Is this your business?

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Links between entities

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Inspection Summary

Reviews Leave a review

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