| Name: | HENRIETTA OPEN COUNTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1981 (43 years ago) |
| Date of dissolution: | 02 Mar 2006 |
| Entity Number: | 676505 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LANE, IRVING, TX, United States, 75063 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION CO | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R SHAWN NEVILLE | Chief Executive Officer | 90 MCKEE, MAHWAH, NJ, United States, 07340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-25 | 2004-01-06 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-25 | 2004-01-06 | Address | 7880 BRENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2000-01-25 | 2004-01-06 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2000-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-01-02 | 2000-01-25 | Address | 7880 BENT BRANCH DR., #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2000-01-25 | Address | 7880 BENT BRANCH DR., #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 1998-01-02 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1994-01-25 | 1994-01-25 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 1996-09-16 | Address | 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1994-01-25 | 1998-01-02 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 040106002403 | 2004-01-06 | BIENNIAL STATEMENT | 2003-12-01 |
| 000125002187 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 980102002177 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 960916000343 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940125002210 | 1994-01-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 940125002202 | 1994-01-25 | BIENNIAL STATEMENT | 1992-12-01 |
| A821868-5 | 1981-12-08 | CERTIFICATE OF INCORPORATION | 1981-12-08 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
