| Name: | HENDERSON PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2009 (15 years ago) |
| Entity Number: | 3882052 |
| ZIP code: | 10005 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1085 SOUTH 3RD STREET, MANCHESTER, IA, United States, 52057 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT MCCORMICK | Chief Executive Officer | 11270 W. PARK PLACE SUITE 300, MILWAUKEE, WI, United States, 53224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 7777 NORTH 73RD STREET, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2023-11-28 | Address | 7777 NORTH 73RD STREET, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-09 | 2021-02-16 | Address | 7777 NORTH 73RD STREET, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-16 | 2015-11-09 | Address | PO BOX 40, MANCHESTER, IA, 52057, USA (Type of address: Chief Executive Officer) |
| 2009-11-24 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003640 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129000337 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 210216060392 | 2021-02-16 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-101639 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171107006209 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151109006386 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006535 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 120620000536 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 111216002112 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124000099 | 2009-11-24 | APPLICATION OF AUTHORITY | 2009-11-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
