| Name: | HENRY OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2000 (25 years ago) |
| Entity Number: | 2510249 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 46TH ST, STE 600, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-575-5335
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 46TH ST, STE 600, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID AVITAL | Chief Executive Officer | 20 WEST 46TH ST, STE 600, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1057433-DCA | Inactive | Business | 2000-07-28 | 2019-03-31 |
| 1039024-DCA | Inactive | Business | 2000-06-29 | 2021-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-27 | 2014-05-20 | Address | 20 WEST 46TH ST, STE 600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2012-07-27 | Address | 20 W 46TH ST, STE 600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-04-22 | 2006-05-11 | Address | 20 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-04-22 | 2012-07-27 | Address | 20 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-05-16 | 2012-07-27 | Address | 20 WEST 46TH STREET, SUITE 600, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180503006855 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 140520006073 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120727002762 | 2012-07-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002505 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513002233 | 2008-05-13 | BIENNIAL STATEMENT | 2008-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3100662 | PROCESSING | INVOICED | 2019-10-08 | 300 | License Processing Fee |
| 3100663 | DCA-SUS | CREDITED | 2019-10-08 | 300 | Suspense Account |
| 3003116 | RENEWAL | CREDITED | 2019-03-15 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2949980 | LL VIO | INVOICED | 2018-12-21 | 250 | LL - License Violation |
| 2949293 | LL VIO | CREDITED | 2018-12-20 | 250 | LL - License Violation |
| 2567201 | RENEWAL | INVOICED | 2017-03-02 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2567206 | RENEWAL | INVOICED | 2017-03-02 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 2026890 | RENEWAL | INVOICED | 2015-03-25 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2027037 | RENEWAL | INVOICED | 2015-03-25 | 300 | Garage and/or Parking Lot License Renewal Fee |
| 1955215 | LL VIO | INVOICED | 2015-01-30 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-06 | Pleaded | BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. | 1 | 1 | No data | No data |
| 2015-01-20 | Settlement (Pre-Hearing) | BUSINESS STORES OR PARKS MOTOR VEHICLS ON PUBLIC STREET | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
