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THE SPIRIT OF HENSON, INC.

Company Details

Name: THE SPIRIT OF HENSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2011 (14 years ago)
Entity Number: 4045877
ZIP code: 10022
County: New York
Place of Formation: New York
Address: FRANKLIN, WEINRIB, ET AL, 488 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 1416 N. LA BREA AVE., HOLLYWOOD, CA, United States, 90028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LISA HENSON Chief Executive Officer 1416 N. LA BREA AVE., HOLLYWOOD, CA, United States, 90028

DOS Process Agent

Name Role Address
C/O KENNETH M. WEINRIB, ESQ. DOS Process Agent FRANKLIN, WEINRIB, ET AL, 488 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
210119060806 2021-01-19 BIENNIAL STATEMENT 2021-01-01
150107006967 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130222006244 2013-02-22 BIENNIAL STATEMENT 2013-01-01
110124000290 2011-01-24 CERTIFICATE OF INCORPORATION 2011-01-24

Date of last update: 09 Mar 2025

Sources: New York Secretary of State