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HENDERSON'S HOLDINGS, INC.

HENDERSON'S HOLDINGS, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
LAWRENCE A JEPSEN	Chief Executive Officer	PO BOX 696, WATKINS GLEN, NY, United States, 14891

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	210 NORTH FRANKLIN ST, 2ND FL, WATKINS GLEN, NY, United States, 14891

History

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	210 NORTH FRANKLIN ST, 2ND FL, WATKINS GLEN, NY, 14891, USA (Type of address: Service of Process)
2012-03-09	2021-12-24	Address	PO BOX 696, WATKINS GLEN, NY, 14891, USA (Type of address: Chief Executive Officer)
2010-01-29	2012-03-09	Address	PO BOX 696, WATKINS GLEN, NY, 14891, USA (Type of address: Chief Executive Officer)
2010-01-29	2012-03-09	Address	210 NORTH FRANKLIN ST, 2ND FLR, WATKINS GLEN, NY, 14891, USA (Type of address: Principal Executive Office)
2010-01-29	2012-03-09	Address	210 NORTH FRANKLIN ST, 2ND FLR, WATKINS GLEN, NY, 14891, USA (Type of address: Service of Process)
2009-02-03	2016-11-10	Name	HENDERSON'S DRUG STORE, INC.
2008-01-23	2009-02-03	Name	HENDERSON HOLDING CO., INC.
2006-02-03	2010-01-29	Address	100 N MAIN ST, STE 221, ELMIRA, NY, 14901, USA (Type of address: Principal Executive Office)
2006-02-03	2010-01-29	Address	PO BOX 265, ELMIRA, NY, 14902, USA (Type of address: Chief Executive Officer)
2006-02-03	2010-01-29	Address	PO BOX 265, 100 N MAIN ST, STE 221, ELMIRA, NY, 14902, USA (Type of address: Service of Process)
1998-01-23	2006-02-03	Address	126 MAIN STREET, PENN YAN, NY, 14527, USA (Type of address: Chief Executive Officer)
1994-04-08	2006-02-03	Address	126 MAIN STREET, PENN YAN, NY, 14527, 1219, USA (Type of address: Principal Executive Office)
1994-04-08	2006-02-03	Address	126 MAIN STREET, PENN YAN, NY, 14527, 1219, USA (Type of address: Service of Process)
1994-04-08	1998-01-23	Address	126 MAIN STREET, PENN YAN, NY, 14527, 1219, USA (Type of address: Chief Executive Officer)
1956-01-24	1994-04-08	Address	116 MAIN STREET, PENN YAN, NY, 14527, USA (Type of address: Service of Process)
1956-01-24	2008-01-23	Name	HENDERSON'S DRUG STORE, INC.
1956-01-24	2021-07-02	Shares	Share type: CAP, Number of shares: 0, Par value: 100000

Filings

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
080123000207	2008-01-23	CERTIFICATE OF AMENDMENT	2008-01-23
080109002466	2008-01-09	BIENNIAL STATEMENT	2008-01-01
20060808082	2006-08-08	ASSUMED NAME CORP INITIAL FILING	2006-08-08
060203002540	2006-02-03	BIENNIAL STATEMENT	2006-01-01
020208002422	2002-02-08	BIENNIAL STATEMENT	2002-01-01
000215002535	2000-02-15	BIENNIAL STATEMENT	2000-01-01
980123002117	1998-01-23	BIENNIAL STATEMENT	1998-01-01
940408002652	1994-04-08	BIENNIAL STATEMENT	1994-01-01
3787	1956-01-24	CERTIFICATE OF INCORPORATION	1956-01-24

Date of last update: 22 Dec 2024

Sources: New York Secretary of State