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HENDERSON BROTHERS, INC.

Company Details

Name: HENDERSON BROTHERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1967 (57 years ago)
Date of dissolution: 21 Dec 2001
Entity Number: 217606
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
JAMES J MAGUIRE Chief Executive Officer ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
1967-12-26 1998-01-05 Address 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011221000783 2001-12-21 CERTIFICATE OF MERGER 2001-12-21
000124002731 2000-01-24 BIENNIAL STATEMENT 1999-12-01
980105002125 1998-01-05 BIENNIAL STATEMENT 1997-12-01
C224794-2 1995-07-13 ASSUMED NAME CORP INITIAL FILING 1995-07-13
655795-5 1967-12-26 APPLICATION OF AUTHORITY 1967-12-26

Date of last update: 08 Jan 2025

Sources: New York Secretary of State