| Name: | HENRY ASPHALT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Date of dissolution: | 05 Aug 2011 |
| Entity Number: | 2331332 |
| ZIP code: | 10011 |
| County: | Saratoga |
| Place of Formation: | California |
| Foreign Legal Name: | HENRY COMPANY |
| Fictitious Name: | HENRY ASPHALT COMPANY |
| Principal Address: | 909 N SEPULVEDA BLVD, #650, EL SEGUNDO, CA, United States, 90245 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRIAN STRAUSS | Chief Executive Officer | 909 N SEPULVEDA BLVD, #650, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-21 | 2010-08-04 | Address | 909 N SEPULVEDA BLVD, #650, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 2007-02-21 | 2009-02-26 | Address | 909 N SEPULVEDA BLVD, #650, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2007-02-21 | Address | 2911 E SLAUSON AVE, HUNTINGTON PARK, CA, 90255, USA (Type of address: Service of Process) |
| 2001-03-30 | 2007-02-21 | Address | 2911 E SLAUSON AVE, HUNTINGTON PARK, CA, 90255, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2007-02-21 | Address | 2911 E SLAUSON AVE, HUNTINGTON PARK, CA, 90255, USA (Type of address: Chief Executive Officer) |
| 1999-01-05 | 2010-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-01-05 | 2001-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110805000086 | 2011-08-05 | CERTIFICATE OF TERMINATION | 2011-08-05 |
| 100804000302 | 2010-08-04 | CERTIFICATE OF CHANGE | 2010-08-04 |
| 090226002604 | 2009-02-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070221002956 | 2007-02-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050323002049 | 2005-03-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030214002124 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010330002859 | 2001-03-30 | BIENNIAL STATEMENT | 2001-01-01 |
| 990105000599 | 1999-01-05 | APPLICATION OF AUTHORITY | 1999-01-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
