| Name: | HENRIETTA JOHN, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 29 Nov 2019 |
| Entity Number: | 2484360 |
| ZIP code: | 92660 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MK CONSULTANTS, 1400 BRISTOL ST N, SUITE 200, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN KRUPOFF | DOS Process Agent | C/O MK CONSULTANTS, 1400 BRISTOL ST N, SUITE 200, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-13 | 2014-03-12 | Address | C/O MK CONSULTANTS, 2465 CAMPUS DR 1ST FL, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2002-09-23 | 2006-03-13 | Address | 4343 VON KARMAN AVE., NEWPORT BEACH, CA, 92692, USA (Type of address: Service of Process) |
| 2000-08-23 | 2002-09-23 | Address | 1900 MAIN STREET, STE. 350, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2000-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-10 | 2000-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191129000251 | 2019-11-29 | ARTICLES OF DISSOLUTION | 2019-11-29 |
| SR-30856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180306007123 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006889 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140312006488 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413003047 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002793 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080305002279 | 2008-03-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 060313002191 | 2006-03-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304002298 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
