Henry Company LLC
Active El Segundo, CA
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-six 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.
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Henry Company LLC
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Key People
Who own Henry Company LLC
| Name | |
|---|---|
| Frank Ready 4 |
President
Director
|
| Luke A. Shaw 11 |
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 |
|---|---|---|---|
| Henry Holdings II, Inc. |
Active
|
Member
|
|
| Hco Holding II Corporation |
Inactive
|
Managing Member
|
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 | |
|
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9/20/1990 | Articles Of Merger | |
|
|
8/8/1995 | Tax Forfeiture | |
|
|
5/9/1997 | Application For Reinstatement | |
|
|
4/20/1998 | Articles Of Merger | |
|
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6/21/2000 | Change Of Registered Agent/Office | |
|
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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) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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9/22/2006 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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7/24/2009 | Tax Forfeiture | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
6/14/2011 | Application for Foreign Registration | |
|
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6/14/2011 | Initial List | |
|
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9/15/2011 | Reinstatement | |
|
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9/16/2011 | Amendment to Registration - Conversion or Merger | |
|
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6/22/2012 | Annual List | 12/13 |
|
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5/20/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
5/3/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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5/13/2015 | Annual List | |
|
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5/14/2016 | Annual List | |
|
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5/19/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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5/16/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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3/9/2022 | Change of Registered Agent/Office | |
|
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Henry Company LLC
|
Serial Number:
87109932
Drawing Code: 4000
|
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Serial Number:
86170177
Drawing Code: 4000
|
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Serial Number:
86847765
Drawing Code: 4000
|
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Serial Number:
85945933
Drawing Code: 4000
|
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Serial Number:
77548357
Drawing Code: 4000
|
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Serial Number:
86807749
Drawing Code: 4000
|
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Serial Number:
86781633
Drawing Code: 4000
|
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Serial Number:
86697996
Drawing Code: 4000
|
|
Serial Number:
74282297
Drawing Code:
|
|
Serial Number:
86428562
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
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
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Corporate Records