| Name: | HENRIOTT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2006 (18 years ago) |
| Entity Number: | 3396264 |
| ZIP code: | 47901 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | 250 MAIN STREET SUITE 650, LAFAYETTE, IN, United States, 47901 |
| Principal Address: | 8 N. ST STE 101 PO BOX 4547, LAFAYETTE, IN, United States, 47903 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 MAIN STREET SUITE 650, LAFAYETTE, IN, United States, 47901 |
| Name | Role | Address |
|---|---|---|
| GARY D HENRIOTT | Chief Executive Officer | C/O HENRIOTT GROUP INC, 8N 3RD STREET,STE 101,BOX 4547, LAFAYETTE, IN, United States, 47903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-05 | 2010-09-08 | Address | C/O GARY D. HENRIOTT, 8 N. ST STE 101 PO BOX 4547, LAFAYETTE, IN, 47903, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2015-08-27 | Address | 8 NORTH 3RD STREET SUITE 101, P.O. BOX 4547, LAFAYETTE, IN, 47903, 4547, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150827000412 | 2015-08-27 | CERTIFICATE OF CHANGE | 2015-08-27 |
| 100908002762 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002099 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803000417 | 2006-08-03 | APPLICATION OF AUTHORITY | 2006-08-03 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
