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THE HENDERSON CORPORATION

Company Details

Name: THE HENDERSON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2001 (24 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2612061
ZIP code: 10011
County: New York
Place of Formation: New Jersey
Principal Address: 575 STATE HWY 28, RARITAN, NJ, United States, 08869
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
EDWARD F MCMAHON Chief Executive Officer 575 STATE HWY 28, RARITAN, NJ, United States, 08869

Filings

Filing Number Date Filed Type Effective Date
DP-1894397 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
090413002991 2009-04-13 BIENNIAL STATEMENT 2009-03-01
070327002755 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050526002229 2005-05-26 BIENNIAL STATEMENT 2005-03-01
030314002107 2003-03-14 BIENNIAL STATEMENT 2003-03-01
010302000331 2001-03-02 APPLICATION OF AUTHORITY 2001-03-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State