The Henry Group, Inc.
Active Greenville, TX
The Henry Group, Inc. Overview
The Henry Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, September 27, 1979 and is approximately forty-seven years old, according to public records filed with Texas Secretary of State.
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The Henry Group, Inc.
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Key People
Who own The Henry Group, Inc.
| Name | |
|---|---|
| James Troy Henry 4 |
President
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
Chairman
CEO
Treasurer
Director
Secretary
Vice President
|
| Terry W. Henry 4 |
Secretary
NonSec
Chairman
|
| Michelle R. Henry 2 |
Chairman
Director
Secretary
|
Corporate Filings for The Henry Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000000119 |
| Date Filed: | Thursday, January 5, 2006 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 49182800 |
| Date Filed: | Thursday, September 27, 1979 |
| Registered Agent | James Troy Henry |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02490667 |
| Date Filed: | Monday, December 9, 2002 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C6288-2002 |
| Date Filed: | Wednesday, March 13, 2002 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Chautauqua |
| State ID: | 4164673 |
| Date Filed: | Monday, November 14, 2011 |
| DOS Process | The Henry Group, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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9/27/1979 | Articles of Incorporation | |
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9/30/1998 | Articles Of Merger | |
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10/6/1998 | Articles Of Amendment | |
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3/13/2002 | Foreign Qualification | |
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3/14/2002 | Initial List | |
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12/31/2002 | Public Information Report (PIR) | |
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2/18/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
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5/12/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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3/29/2004 | Annual List | List of Officers for 2004 to 2005 |
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9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS |
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3/31/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/31/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/2/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/31/2008 | Annual List | 08-09 |
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4/29/2008 | Registered Agent Address Change | |
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12/31/2008 | Public Information Report (PIR) | |
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3/30/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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3/29/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/21/2011 | Annual List | |
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11/14/2011 | Name History/Actual | The Henry Group, Inc. |
|
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11/14/2011 | Name History/Fictitious | Henry & Suggs |
|
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/27/2013 | Annual List | |
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7/22/2013 | Change of Registered Agent/Office | |
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8/2/2013 | Registered Agent Change | |
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12/31/2013 | Public Information Report (PIR) | |
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3/27/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/31/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/24/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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3/22/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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3/22/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/18/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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