Henke Building Corporation Overview
Henke Building Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 4, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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Henke Building Corporation
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Key People
Who own Henke Building Corporation
Name | |
---|---|
Norair Amirkhanian 8 |
President
Director
|
Alex Amirkhanian 4 |
Director
Vice Presi
|
Pietro Amirkhanian 7 |
Director
|
Valodia Derdanielian |
Director
Vice President
|
Margherita Amirkhanian |
Director
Vice President
|
Other Companies for Henke Building Corporation
Henke Building Corporation is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Henry Henke Building Limited |
Active
|
2000 |
1
|
General Partner
|
Henry Henke Building Limited Partnership |
Active
|
2014 |
2
|
Member
|
Known Addresses for Henke Building Corporation
Corporate Filings for Henke Building Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 156970000 |
Date Filed: | Friday, February 4, 2000 |
Registered Agent | Ted A. Cox |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03699497 |
Date Filed: | Thursday, August 7, 2014 |
Registered Agent | Norair Amirkhanian |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/4/2000 | Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
11/6/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/10/2012 | Tax Forfeiture | ||
6/20/2013 | Reinstatement | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
4/19/2023 | Reinstatement |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
801 Congress St Houston, TX 77002
1 S Fair Oaks Ave Pasadena, CA 91105
111 N Jackson St Glendale, CA 91206
1211 N Pacific Ave Glendale, CA 91202
These addresses are known to be associated with Henke Building Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records