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PJ HENRY & CO, INC.

Company Details

Name: PJ HENRY & CO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1999 (26 years ago)
Date of dissolution: 27 Apr 2009
Entity Number: 2375745
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 241 EAST 86TH ST STE 2A, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL J HENRY Chief Executive Officer C/O GILMAN CIOCIA, 241 EAT 86TH ST STE 2A, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
C/P GILMAN CIOCIA DOS Process Agent 241 EAST 86TH ST STE 2A, NEW YORK, NY, United States, 10028

Agent

Name Role Address
PAUL J HENRY Agent 420 MADISON AVENUE, STE. 903, NEW YORK, NY, 10017

History

Start date End date Type Value
2005-06-30 2007-05-29 Address 501 FIFTH AVE / SUITE 1400, NEW YORK, NY, 10017, 7800, USA (Type of address: Principal Executive Office)
2005-06-30 2007-05-29 Address 501 FIFTH AVE / SUITE 1400, NEW YORK, NY, 10017, 7800, USA (Type of address: Chief Executive Officer)
2005-06-30 2007-05-29 Address 501 FIFTH AVE / SUITE 1400, NEW YORK, NY, 10017, 7800, USA (Type of address: Service of Process)
2001-05-11 2005-06-30 Address 501 FIFTH AVE SUITE 805, NEW YORK, NY, 10017, 6102, USA (Type of address: Chief Executive Officer)
2001-05-11 2005-06-30 Address 501 FIFTH AVE SUITE 805, NEW YORK, NY, 10017, 6102, USA (Type of address: Service of Process)
2001-05-11 2005-06-30 Address 501 FIFTH AVE SUITE 805, NEW YORK, NY, 10017, 6102, USA (Type of address: Principal Executive Office)
1999-05-07 2001-05-11 Address 420 MADISON AVENUE, STE. 903, NEW YORK, NY, 10017, 1107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090427000854 2009-04-27 CERTIFICATE OF DISSOLUTION 2009-04-27
070529002959 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050630002175 2005-06-30 BIENNIAL STATEMENT 2005-05-01
030502002359 2003-05-02 BIENNIAL STATEMENT 2003-05-01
010511002651 2001-05-11 BIENNIAL STATEMENT 2001-05-01
990507000182 1999-05-07 CERTIFICATE OF INCORPORATION 1999-05-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State