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HENRY PAUL, INC.

Company Details

Name: HENRY PAUL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1945 (79 years ago)
Date of dissolution: 30 Aug 1996
Entity Number: 56348
ZIP code: 11377
County: New York
Place of Formation: New York
Address: 69-41 CALAMUS AVENUE, WOODSIDE, NY, United States, 11377
Principal Address: 8 ALDGATE DRIVE WEST, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 500

Share Par Value 1000

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-41 CALAMUS AVENUE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
STUART WEISENBERG Chief Executive Officer 8 ALDGATE DRIVE WEST, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1963-12-19 1982-03-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1945-08-03 1963-12-19 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1945-08-03 1990-11-07 Address 240 E. 30TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C313405-2 2002-03-11 ASSUMED NAME CORP INITIAL FILING 2002-03-11
960830000230 1996-08-30 CERTIFICATE OF DISSOLUTION 1996-08-30
930924003512 1993-09-24 BIENNIAL STATEMENT 1993-08-01
930510003143 1993-05-10 BIENNIAL STATEMENT 1992-08-01
901107000150 1990-11-07 CERTIFICATE OF CHANGE 1990-11-07
A845414-3 1982-03-01 CERTIFICATE OF AMENDMENT 1982-03-01
410990 1963-12-19 CERTIFICATE OF AMENDMENT 1963-12-19
6458-74 1945-08-03 CERTIFICATE OF INCORPORATION 1945-08-03

Date of last update: 22 Dec 2024

Sources: New York Secretary of State