Henry's Holdings, LLC Overview
Henry's Holdings, LLC filed as a Foreign in the State of California on Friday, September 14, 2007 and is approximately seventeen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Henry's Holdings, LLC
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Key People
Who own Henry's Holdings, LLC
Name | |
---|---|
Jim Nielsen 7 |
President
Chief Compliance Off
|
Brandon F. Lombardi 6 |
Secretary
|
Amin Maredia 7 |
Chief Executive Officer
|
Brad Lukow 5 |
Chief Financial Officer
|
Derek Mirza 3 |
Assistant Secretary
|
George Golleher 15 |
CEO
Director
Member
|
Richard Phegley 13 |
CFO
Director
Member
Sr. Vice-President
|
Donald G. Alvarado 13 |
Director
Member
Secretary
Sr. Vice-President
|
Richard Link 5 |
Vice-President
Controller
|
Roberta Lang 31 |
Governing Person
|
Showing 8 records out of 10
Companies for Henry's Holdings, LLC
Henry's Holdings, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sprouts Farmers Markets Holdings LLC |
Active
|
2018 |
Member
|
Known Addresses for Henry's Holdings, LLC
Corporate Filings for Henry's Holdings, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800872046 |
Date Filed: | Monday, September 17, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200726010062 |
Date Filed: | Friday, September 14, 2007 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/17/2007 | Application for Registration | ||
9/19/2007 | Certificate of Assumed Business Name | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
5/2/2008 | Certificate of Assumed Business Name | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/18/2011 | Reinstatement | ||
7/11/2011 | Certificate of Assumed Business Name | ||
2/27/2012 | Resignation of Registered Agent | ||
3/1/2012 | Change of Registered Agent/Office | ||
3/5/2012 | Delivery Notice of Certified Mail | ||
3/7/2012 | Delivery Notice of Certified Mail | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Henry's Holdings, LLC
Serial Number:
77575754
Drawing Code: 4000
|
|
Serial Number:
78170840
Drawing Code: 1000
|
|
Serial Number:
78558141
Drawing Code: 4000
|
|
Serial Number:
75365379
Drawing Code:
|
|
Serial Number:
78491460
Drawing Code: 4000
|
|
Serial Number:
75365378
Drawing Code:
|
|
Serial Number:
77458725
Drawing Code: 4000
|
|
Serial Number:
75275384
Drawing Code:
|
|
Serial Number:
85088635
Drawing Code: 4000
|
|
Serial Number:
77458717
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
11811 N Tatum Blvd Phoenix, AZ 85028
600 Citadel Dr Los Angeles, CA 90040
550 Bowie St Austin, TX 78703
5455 E High St Phoenix, AZ 85054
600 Citadel Dr Commerce, CA 90040
These addresses are known to be associated with Henry's Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records