MY RICH UNCLE HENRY, INC.
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| Name: | MY RICH UNCLE HENRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1970 (55 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 289346 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 E 72ND ST, STE C2505, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 E 72ND ST, STE C2505, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| BRIAN W HALL | Chief Executive Officer | 360 E 72ND ST, STE C2505, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-12 | 2010-03-18 | Address | 29 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-02-12 | 2010-03-18 | Address | 29 WEST 57TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-02-12 | 2010-03-18 | Address | 29 WEST 57TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-04-29 | 2004-02-12 | Address | 698 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-04-29 | 2004-02-12 | Address | 698 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2105765 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100318002911 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080616002107 | 2008-06-16 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002275 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212002319 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State