| Name: | THE HENSON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Nov 2024 |
| Entity Number: | 2736085 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | The Henson Group is an award-winning Microsoft Azure Expert MSP Gold Certified Partner focused on the deployment of Microsoft technologies for U.S. and international companies. For over 18 years, Microsoft and its partners have recommended the Henson Group for licensing, consulting, and managed services to corporations large and small.? The majority of our architects, engineers, and developers are former Microsoft employees, which means we have relationships with Microsoft product groups and executives that give us access to roadmaps and knowledge not generally available to our competitors. Today, we have more than 650 employees and partners servicing hundreds of clients in dozens of industries. From cloud and on-premise support to licensing—the Henson Group consistently delivers world-class results for its clients worldwide. |
| Address: | 1221 Brickell Avenue, Suite 900, Miami, FL, United States, 33131 |
Contact Details
Phone +1 800-980-1130
Website http://www.hensongroup.com
Shares Details
Shares issued 60000000
Share Par Value 0.0001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE HENSON GROUP, INC., FLORIDA | F21000000683 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID FUESS | Chief Executive Officer | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| THE HENSON GROUP, INC. | DOS Process Agent | 1221 Brickell Avenue, Suite 900, Miami, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-02 | 2022-08-02 | Address | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-08-02 | 2022-08-02 | Address | 1 WORLD TRADE CENTER, 85TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-02-12 | 2022-08-02 | Address | 1 WORLD TRADE CENTER, 85TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2020-02-12 | 2022-08-02 | Address | 1 WORLD TRADE CENTER, 85TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2020-02-12 | Address | 1375 BROADWAY, 3RD FL, NEW YORK, NY, 10018, 7001, USA (Type of address: Principal Executive Office) |
| 2006-04-04 | 2020-02-12 | Address | 304 AMBOY AVE, METUCHEN, NJ, 08840, USA (Type of address: Service of Process) |
| 2006-04-04 | 2020-02-12 | Address | 1375 BROADWAY, 3RD FL, NEW YORK, NY, 10018, 7001, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2022-07-21 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2004-03-24 | 2006-04-04 | Address | 36 W 20TH ST, THIRD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2004-03-24 | 2006-04-04 | Address | 226 W RITTENHOWE SQ, #2B, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115002034 | 2024-11-13 | CERTIFICATE OF MERGER | 2024-11-13 |
| 220802002643 | 2022-07-21 | CERTIFICATE OF AMENDMENT | 2022-07-21 |
| 220217002329 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200212060278 | 2020-02-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 130215000084 | 2013-02-15 | ANNULMENT OF DISSOLUTION | 2013-02-15 |
| DP-1847631 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 060404003114 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 060222000790 | 2006-02-22 | CERTIFICATE OF AMENDMENT | 2006-02-22 |
| 040324002258 | 2004-03-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020227000182 | 2002-02-27 | CERTIFICATE OF INCORPORATION | 2002-02-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
