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HENRE, INC.

Company Details

Name: HENRE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1999 (26 years ago)
Date of dissolution: 03 Jan 2002
Entity Number: 2381290
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1500 HARBOR BOULEVARD, WEEHAWKEN, NJ, United States, 07087
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
JEFFREY C. POTTS Chief Executive Officer C/O HANOVER DIRECT, INC., 1500 HARBOR BOULEVARD, WEEHAWKEN, NJ, United States, 07087

History

Start date End date Type Value
2001-02-05 2001-06-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-05-21 2001-02-05 Address C/O BROWN RAYSMAN ET AL, 120 WEST 45TH STREET, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1999-05-21 2001-02-05 Address MONTE E. WETZLER, 120 WEST 45TH STREET, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020103000159 2002-01-03 CERTIFICATE OF TERMINATION 2002-01-03
010622002333 2001-06-22 BIENNIAL STATEMENT 2001-05-01
010205000217 2001-02-05 CERTIFICATE OF CHANGE 2001-02-05
990521000902 1999-05-21 APPLICATION OF AUTHORITY 1999-05-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State