| Name: | HOUCHENS INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2006 (19 years ago) |
| Branch of: | HOUCHENS INDUSTRIES, INC., Kentucky (Company Number 0611428) |
| Entity Number: | 3333242 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Kentucky |
| Principal Address: | 700 CHURCH ST, BOWLING GREEN, KY, United States, 42101 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DION HOUCHINS | Chief Executive Officer | 700 CHURCH ST, BOWLING GREEN, KY, United States, 42102 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 700 CHURCH ST, BOWLING GREEN, KY, 42102, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 700 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Chief Executive Officer) |
| 2022-03-05 | 2024-11-06 | Address | 700 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Chief Executive Officer) |
| 2022-03-05 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-03-05 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-11-26 | 2022-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-26 | 2022-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-03-09 | 2018-11-26 | Address | 700 CHURCH STREET, P.O.BOX 90009, BOWLING GREEN, KY, 42102, USA (Type of address: Service of Process) |
| 2008-05-07 | 2022-03-05 | Address | 700 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2018-03-09 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106000574 | 2024-10-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-22 |
| 220307001701 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 220305001029 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200312060432 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 181126001011 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 180309006016 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006356 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007395 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002401 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100521003136 | 2010-05-21 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
