Henry Company LLC Overview
Henry Company LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 19, 1990 and is approximately thirty-four years old, as recorded in documents filed with Texas 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.
Sponsored
Learn More
D&B Reports Available for
Henry Company LLC
Network Visualizer
Advertisements
Key People
Who own Henry Company LLC
Name | |
---|---|
Frank Ready 4 |
President
Director
|
Luke A. Shaw 10 |
Director
Secretary
|
James R. Armstrong 13 |
Director
Assistant Treasurer
|
Brian Strauss 1 |
President
CEO
|
Brien C. Strauss |
President
Director
|
Mehul Patel 2 |
CFO
Director
|
Dorothy M. Reap 1 |
CFO
|
Hco Holding |
Managing Member
|
Verne L. Thibodeaux |
Treasurer
|
Alok Gupta |
Vice President
|
Jason D. Feel |
Chief Financial Officer
|
Showing 8 records out of 11
Companies for Henry Company LLC
Henry Company LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Henry Holdings II, Inc. |
Active
|
Member
|
||
Hco Holding II Corporation |
Inactive
|
Managing Member
|
Known Addresses for Henry Company LLC
909 N Sepulveda Blvd
El Segundo, CA 90245
PO Box 368
Kimberton, PA 19442
2911 E Slauson Ave
Huntington Park, CA 90255
999 N Sepulveda Blvd
El Segundo, CA 90245
2270 S Castle Harbour Pl
Ontario, CA 91761
336 Cold Stream Rd
Kimberton, PA 19442
5731 Bickett St
Huntington Park, CA 90255
909 N Splvd Blvd
El Segundo, CA 90245
Corporate Filings for Henry Company LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8523406 |
Date Filed: | Wednesday, September 19, 1990 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01040156 |
Date Filed: | Monday, March 30, 1981 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201034910012 |
Date Filed: | Tuesday, December 14, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0340542011-2 |
Date Filed: | Tuesday, June 14, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/19/1990 | Application For Certificate Of Authority | ||
9/19/1990 | Certificate of Assumed Business Name | ||
9/20/1990 | Articles Of Merger | ||
8/8/1995 | Tax Forfeiture | ||
5/9/1997 | Application For Reinstatement | ||
4/20/1998 | Articles Of Merger | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/11/2000 | Resignation Of Registered Agent | ||
1/16/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
9/22/2006 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/14/2011 | Application for Foreign Registration | ||
6/14/2011 | Initial List | ||
9/15/2011 | Reinstatement | ||
9/16/2011 | Amendment to Registration - Conversion or Merger | ||
6/22/2012 | Annual List | 12/13 | |
5/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/13/2015 | Annual List | ||
5/14/2016 | Annual List | ||
5/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
3/9/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Henry Company LLC
Serial Number:
87109932
Drawing Code: 4000
|
|
Serial Number:
86170177
Drawing Code: 4000
|
|
Serial Number:
86847765
Drawing Code: 4000
|
|
Serial Number:
85945933
Drawing Code: 4000
|
|
Serial Number:
77548357
Drawing Code: 4000
|
|
Serial Number:
86807749
Drawing Code: 4000
|
|
Serial Number:
86781633
Drawing Code: 4000
|
|
Serial Number:
86697996
Drawing Code: 4000
|
|
Serial Number:
74282297
Drawing Code:
|
|
Serial Number:
86428562
Drawing Code: 4000
|
Advertisements
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Henry Company LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Henry Company LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
909 N Sepulveda Blvd El Segundo, CA 90245
PO Box 368 Kimberton, PA 19442
2911 E Slauson Ave Huntington Park, CA 90255
999 N Sepulveda Blvd El Segundo, CA 90245
2270 S Castle Harbour Pl Ontario, CA 91761
336 Cold Stream Rd Kimberton, PA 19442
5731 Bickett St Huntington Park, CA 90255
909 N Splvd Blvd El Segundo, CA 90245
These addresses are known to be associated with Henry Company LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records