| Name: | HENRICKSEN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2013 (11 years ago) |
| Branch of: | HENRICKSEN & COMPANY, INC., Illinois (Company Number CORP_49479778) |
| Entity Number: | 4499060 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1101 W. THORNDALE AVENUE, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D. RUSSELL FREES | Chief Executive Officer | 1101 W. THORNDALE AVENUE, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 1101 W. THORNDALE AVENUE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-11 | Address | 1101 W. THORNDALE AVENUE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2019-12-03 | Address | 1101 W. THORNDALE AVENUE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2013-12-11 | 2023-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003796 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 221206002929 | 2022-12-06 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203062034 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006551 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 170324006177 | 2017-03-24 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211000067 | 2013-12-11 | APPLICATION OF AUTHORITY | 2013-12-11 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
