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43065
HENLEY DESIGNS, INC.

HENLEY DESIGNS, INC.

Company Details

Name:	HENLEY DESIGNS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jun 1991 (34 years ago)
Date of dissolution:	09 Aug 2010
Entity Number:	1556572
ZIP code:	43065
County:	New York
Place of Formation:	Ohio
Address:	C/O JENNIFER BOVA, 37 SOUTH LIBERTY ST., STE B, POWELL, OH, United States, 43065
Principal Address:	JENNIFER RUMA, 3021 BETHAL RD / SUITE 108, COLUMBUS, OH, United States, 43220

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JENNIFER RUMA	Chief Executive Officer	PO BOX 20365, COLUMBUS, OH, United States, 43220

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O JENNIFER BOVA, 37 SOUTH LIBERTY ST., STE B, POWELL, OH, United States, 43065

History

Start date	End date	Type	Value
2003-06-20	2010-08-09	Address	PO BOX 20365, COLUMBUS, OH, 43220, USA (Type of address: Service of Process)
1999-06-28	2003-06-20	Address	25 5TH AVE, STE 6F, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1999-06-28	2003-06-20	Address	25 5TH AVE, STE 6F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-06-28	2003-06-20	Address	25 5TH AVE, STE 6F, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-06-23	1999-06-28	Address	2242 ATLEE COURT, COLUMBUS, OH, 43220, USA (Type of address: Service of Process)
1997-06-23	1999-06-28	Address	2242 ATLEE COURT, COLUMBUS, OH, 43220, USA (Type of address: Principal Executive Office)
1997-06-23	1999-06-28	Address	2242 ATLEE COURT, COLUMBUS, OH, 43220, USA (Type of address: Chief Executive Officer)
1993-07-14	1997-06-23	Address	200 EAST 72ND STREET, SUITE 8C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-07-14	1997-06-23	Address	200 EAST 72ND STREET, SUITE 8C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-07-14	1997-06-23	Address	200 EAST 72ND STREET, SUITE 8C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-01-07	1993-07-14	Address	200 EAST 72ND ST, SUITE 5F, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-01-07	1993-07-14	Address	200 EAST 72ND ST., SUITE 5F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1991-06-20	1993-07-14	Address	200 EAST 72ND ST., SUITE 5F, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1991-06-20	2010-08-09	Address	200 EAST 72ND ST, SUITE 5F, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100809000557	2010-08-09	SURRENDER OF AUTHORITY	2010-08-09
030620002256	2003-06-20	BIENNIAL STATEMENT	2003-06-01
010618002107	2001-06-18	BIENNIAL STATEMENT	2001-06-01
990628002657	1999-06-28	BIENNIAL STATEMENT	1999-06-01
970623002130	1997-06-23	BIENNIAL STATEMENT	1997-06-01
930714002707	1993-07-14	BIENNIAL STATEMENT	1993-06-01
930107002957	1993-01-07	BIENNIAL STATEMENT	1992-06-01
910620000095	1991-06-20	APPLICATION OF AUTHORITY	1991-06-20

Date of last update: 08 Feb 2025

Sources: New York Secretary of State