| Name: | HENSON CONSTRUCTION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Oct 2005 (19 years ago) |
| Branch of: | HENSON CONSTRUCTION, LLC, Kentucky (Company Number 0545165) |
| Entity Number: | 3265375 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENSON CONSTRUCTION, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-10-22 | 2019-10-02 | Address | 11501 PLANTSIDE DR STE 9, STE 9, LOUISVILLE, KY, 40299, 6334, USA (Type of address: Service of Process) |
| 2012-08-29 | 2015-10-22 | Address | 11501 PLANTSIDE DR STE 9, LOUISVILLE, KY, 40299, USA (Type of address: Service of Process) |
| 2005-10-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-06 | 2012-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004703 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001004291 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002061892 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-42352 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171002006261 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151022006051 | 2015-10-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 131104006214 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 120829002374 | 2012-08-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002067 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 071023002138 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
