| Name: | HENDERSON'S HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1956 (69 years ago) |
| Entity Number: | 98053 |
| ZIP code: | 14891 |
| County: | Yates |
| Place of Formation: | New York |
| Address: | 210 NORTH FRANKLIN ST, 2ND FL, WATKINS GLEN, NY, United States, 14891 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| LAWRENCE A JEPSEN | Chief Executive Officer | PO BOX 696, WATKINS GLEN, NY, United States, 14891 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210 NORTH FRANKLIN ST, 2ND FL, WATKINS GLEN, NY, United States, 14891 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-02 | 2021-12-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 2016-11-10 | 2021-12-24 | Name | HENDERSON'S CONSTRUCTION, INC. |
| 2012-03-09 | 2021-12-24 | Address | PO BOX 696, WATKINS GLEN, NY, 14891, USA (Type of address: Chief Executive Officer) |
| 2012-03-09 | 2021-12-24 | Address | 210 NORTH FRANKLIN ST, 2ND FL, WATKINS GLEN, NY, 14891, USA (Type of address: Service of Process) |
| 2010-01-29 | 2012-03-09 | Address | PO BOX 696, WATKINS GLEN, NY, 14891, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211224000761 | 2021-12-23 | CERTIFICATE OF AMENDMENT | 2021-12-23 |
| 161110000280 | 2016-11-10 | CERTIFICATE OF AMENDMENT | 2016-11-10 |
| 120309002241 | 2012-03-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129003120 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 090203000519 | 2009-02-03 | CERTIFICATE OF AMENDMENT | 2009-02-03 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
