THE PRINCE HENRY GROUP, LLC
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| Name: | THE PRINCE HENRY GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2000 (25 years ago) |
| Entity Number: | 2586515 |
| ZIP code: | 24502 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 177 OAKDALE CIRCLE, LYNCHBURG, VA, United States, 24502 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 177 OAKDALE CIRCLE, LYNCHBURG, VA, United States, 24502 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-22 | 2004-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32500 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181228006114 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006156 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006520 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006392 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State