| Name: | HENRY & SONS REALTY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1993 (32 years ago) |
| Entity Number: | 1708325 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1130 MORRIS PARK AVENUE, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1130 MORRIS PARK AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| VINCENT J KING | Chief Executive Officer | 1930 HERING AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-18 | 2017-12-11 | Address | 93 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2003-03-18 | 2011-04-01 | Address | 1130 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1994-05-11 | 2003-03-18 | Address | C/O ANN CLAIRS, 1130 MORRIS PARK AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1994-05-11 | 2003-03-18 | Address | 1130 MORRIS PARK AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171211006058 | 2017-12-11 | BIENNIAL STATEMENT | 2017-03-01 |
| 130603002160 | 2013-06-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002502 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002706 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002746 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050504002522 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002635 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010427002242 | 2001-04-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990326002492 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 970424002643 | 1997-04-24 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
