Henderson Controls, Inc.

Active Lockhart, TX

Henderson Controls, Inc. Overview

Henderson Controls, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, April 18, 1978 and is approximately forty-eight years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Henderson Controls, Inc.

Name
Carolyn V. Henderson 3
President
Director
Chairman of Board
CFO
Glen R. Boatright 1
Director
Vice President
Secretary of Boar
Randall R. Henderson 1
President
Director
Raymond G. Henderson 3
CEO
Director
Cecilia C. Henderson 1
Treasurer
Secretary
Director
Chief Financial Officer

Corporate Filings for Henderson Controls, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 43306400
Date Filed: Tuesday, April 18, 1978
Registered Agent Randall R. Henderson

Corporate Notes

Source Date Type Note
4/18/1978 Articles of Incorporation
9/20/1978 Articles Of Amendment
1/13/1982 Change Of Registered Agent/Office
8/4/1998 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 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)
12/31/2006 Public Information Report (PIR)
9/28/2007 Articles of Amendment
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/13/2009 Change of Office by Registered Agent
12/20/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
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)
4/6/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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