| Name: | 56 HENRY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 2019 (6 years ago) |
| Entity Number: | 5510169 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2025-03-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-05 | 2025-03-11 | Address | 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2023-05-05 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-05-05 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-11 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-03-11 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311001679 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 230505002315 | 2023-05-05 | BIENNIAL STATEMENT | 2023-03-01 |
| 220928018229 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928021077 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210303062023 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190621000673 | 2019-06-21 | CERTIFICATE OF PUBLICATION | 2019-06-21 |
| 190311010040 | 2019-03-11 | ARTICLES OF ORGANIZATION | 2019-03-11 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
