W. D. HENRY & SONS, INC.
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| Name: | W. D. HENRY & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1967 (58 years ago) |
| Entity Number: | 209415 |
| ZIP code: | 14057 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 7189 GOWANDA STATE ROAD, EDEN, NY, United States, 14057 |
| Principal Address: | 7189 GOWANDA STATE RD., EDEN, NY, United States, 14057 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7189 GOWANDA STATE ROAD, EDEN, NY, United States, 14057 |
| Name | Role | Address |
|---|---|---|
| MARK C HENRY | Chief Executive Officer | 7189 GOWANDA STATE RD., EDEN, NY, United States, 14057 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 91058 | No data | No data | Mined land permit | Located 2,030 feet North of the intersection of Maine Street and Rt 426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-16 | 2008-01-04 | Address | 7159 N. MAIN STREET, EDEN, NY, 14057, 9642, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 2008-01-04 | Address | 7189 N. MAIN STREET, EDEN, NY, 14057, 9642, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 2008-01-04 | Address | 7189 N. MAIN STREET, EDEN, NY, 14057, 9642, USA (Type of address: Service of Process) |
| 1967-04-25 | 2016-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 1967-04-25 | 1992-11-16 | Address | 7159 NORTH GOWANDA, STATE RD., EDEN, NY, 14057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160211000819 | 2016-02-11 | CERTIFICATE OF AMENDMENT | 2016-02-11 |
| 120127000438 | 2012-01-27 | CERTIFICATE OF AMENDMENT | 2012-01-27 |
| 080104003350 | 2008-01-04 | BIENNIAL STATEMENT | 2007-04-01 |
| C248877-2 | 1997-06-20 | ASSUMED NAME CORP INITIAL FILING | 1997-06-20 |
| 930823002513 | 1993-08-23 | BIENNIAL STATEMENT | 1993-04-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State