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HOUCHENS INDUSTRIES, INC.

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Company Details

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 0608387)
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

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
DION HOUCHINS Chief Executive Officer 700 CHURCH ST, BOWLING GREEN, KY, United States, 42102

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2025-06-26 2025-06-26 Address 700 CHURCH ST, BOWLING GREEN, KY, 42102, USA (Type of address: Chief Executive Officer)
2025-06-26 2025-06-26 Address 700 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Chief Executive Officer)
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)
2024-11-06 2025-06-26 Address 700 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250626000392 2025-06-25 CERTIFICATE OF CHANGE BY ENTITY 2025-06-25
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

Court Cases

Court Case Summary

Filing Date:
2001-10-26
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HOUCHENS INDUSTRIES, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State