| Name: | HENRIETTA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1972 (53 years ago) |
| Date of dissolution: | 02 Jan 1991 |
| Entity Number: | 324959 |
| ZIP code: | 07662 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ASSISTANT SEC.-LEGAL AFF, PARK 80 WEST, PLAZA II, SADDLE BROOK, NJ, United States, 07662 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| % VORNADO, INC; OFFICE OF | DOS Process Agent | ASSISTANT SEC.-LEGAL AFF, PARK 80 WEST, PLAZA II, SADDLE BROOK, NJ, United States, 07662 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-02-16 | 1990-02-08 | Address | C/O VORNADO, INC., 174 PASSAIC STREET, GARFIELD, NJ, 07026, USA (Type of address: Service of Process) |
| 1979-03-06 | 1988-02-16 | Address | 450 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1972-03-03 | 1979-03-06 | Address | 70 PINE ST., ROOM 4807, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C333278-2 | 2003-06-26 | ASSUMED NAME LLC INITIAL FILING | 2003-06-26 |
| 910102000221 | 1991-01-02 | CERTIFICATE OF MERGER | 1991-01-02 |
| C105506-2 | 1990-02-08 | CERTIFICATE OF AMENDMENT | 1990-02-08 |
| B602513-2 | 1988-02-16 | CERTIFICATE OF AMENDMENT | 1988-02-16 |
| A557168-2 | 1979-03-06 | CERTIFICATE OF AMENDMENT | 1979-03-06 |
| 971382-5 | 1972-03-03 | CERTIFICATE OF INCORPORATION | 1972-03-03 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
