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HENKELS & MCCOY, INC.

Company Details

Name: HENKELS & MCCOY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1968 (56 years ago)
Entity Number: 172075
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 985 JOLLY ROAD, BLUE BELL, PA, United States, 19422
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT E. APPLE Chief Executive Officer 800 S. DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134

Permits

Number Date End date Type Address
SX51-20161021-41569 2016-10-21 2016-10-25 OVER DIMENSIONAL VEHICLE PERMITS No data
SX51-20161021-41546 2016-10-21 2016-10-25 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-12-09 2024-12-09 Address 985 JOLLY RD, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-12-09 Address 985 JOLLY RD, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2018-12-13 2020-12-09 Address 985 JOLLY RD, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2017-01-19 2018-12-13 Address 985 JOLLY RD, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2002-12-11 2017-01-19 Address 985 JOLLY RD, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
2001-01-11 2002-12-11 Address 985 JOLLY ROAD, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)
1999-08-26 2024-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-08-26 2024-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-07-23 1999-08-26 Address ATTN LEGAL DEPARTMENT, 985 JOLLY ROAD, BLUE BELL, PA, 19422, 0900, USA (Type of address: Service of Process)
1993-01-29 2001-01-11 Address 985 JOLLY RD, BLUE BELL, PA, 19422, 0900, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241209005044 2024-12-09 BIENNIAL STATEMENT 2024-12-09
221216000277 2022-12-16 BIENNIAL STATEMENT 2022-12-01
201209060835 2020-12-09 BIENNIAL STATEMENT 2020-12-01
181213006619 2018-12-13 BIENNIAL STATEMENT 2018-12-01
170119002037 2017-01-19 BIENNIAL STATEMENT 2016-12-01
141229002053 2014-12-29 BIENNIAL STATEMENT 2014-12-01
121231002081 2012-12-31 BIENNIAL STATEMENT 2012-12-01
101208003049 2010-12-08 BIENNIAL STATEMENT 2010-12-01
100222002413 2010-02-22 BIENNIAL STATEMENT 2008-12-01
061213002859 2006-12-13 BIENNIAL STATEMENT 2006-12-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State