| Name: | HENRY-LEE AND CO. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1983 (41 years ago) |
| Date of dissolution: | 21 Mar 2001 |
| Entity Number: | 858092 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 W. VAN BUREN ST., CHICAGO, IL, United States, 60607 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHELDON MANN | Chief Executive Officer | C/O HENRY LEE & CO., 600 W. VAN BUREN ST., CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-12-05 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-05 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-24 | 1990-12-05 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-24 | 1990-12-05 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1983-12-06 | 1987-03-24 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1983-12-06 | 1987-03-24 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010321000015 | 2001-03-21 | CERTIFICATE OF DISSOLUTION | 2001-03-21 |
| 000111002448 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971219002410 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 970407000295 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 940104002502 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208003053 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 901205000168 | 1990-12-05 | CERTIFICATE OF CHANGE | 1990-12-05 |
| B474195-2 | 1987-03-24 | CERTIFICATE OF AMENDMENT | 1987-03-24 |
| B046470-3 | 1983-12-06 | CERTIFICATE OF INCORPORATION | 1983-12-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
