HENRY HOTELS, INC. (FN) (Entity# F12094996) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 7, 2005.
| File Number | F12094996 |
| Corporation Name | HENRY HOTELS, INC. (FN) |
| Compacted Corp Name | HENRYHOTELSINCFN |
| Domestic Address |
7300 W 110th St Ste, 990 Commerce Plaza I Overland Park KS 66210 |
| County | YUMA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-10-09 |
| Status Code | I |
| Status Code Description | DELINQUENT ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2005-09-07 |
| Date of Approval of Articles of Incorporation | 2005-11-10 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | KS |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2006-01-17 |
| Status Date | 2016-02-10 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2005-09-07 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
1600 E 16th St Yuma AZ 85365 |
| Name | Title | Address |
|---|---|---|
| LEWIS H WIENS | Chairman | 7300 W 110th St, Ste 990, Commerce Plaza I, Overland Park, KS 66210 |
| BRADLEY WIENS | Director | 7300 W 110th St, Ste 990, Commerce Plaza I, Overland Park, KS 66210 |
| RICHARD L MARKEL | Director | 7300 W 110th St, Ste 990, Commerce Plaza I, Overland Park, KS 66210 |
| LEWIS H WIENS | Director | 7300 W 110th St, Ste 990, Commerce Plaza I, Overland Park, KS 66210 |
| LEWIS H WIENS | H | Not Required, Not Required, |
| BRADLEY WIENS | Other Officer | 7300 W 110th St, Ste 990, Commerce Plaza I, Overland Park, KS 66210 |
| RICHARD L MERKEL | President | 7300 W 110th St, Ste 990, Commerce Plaza I, Overland Park, KS 66210 |
| Street Address |
7300 W 110TH ST STE, 990 COMMERCE PLAZA I |
| City | OVERLAND PARK |
| State | KS |
| Zip Code | 66210 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HEALTH AND BENEFIT SYSTEMS, INC. | 9300 W. 110th Street, Suite 520, Overland Park | C T CORPORATION SYSTEM | 2012-04-02 |
| LEADERONE FINANCIAL CORPORATION | 11020 King St # 390, Overland Park | NATIONAL REGISTERED AGENT INC | 2011-03-07 |
| SUMMIT AMERICA INSURANCE SERVICES, INC. | 9225 Indian Creek Parkway, St #700, Overland Park | 3H AGENT SERVICES INC | 2010-12-07 |
| ORO I SW HOTEL, INC. | 8500 College Blvd., Overland Park | NATIONAL REGISTERED AGENTS INC | 2010-03-30 |
| IDEAL PRODUCERS GROUP, INC. | 7400 College Blvd, Suite 205, Overland Park | CT CORPORATION SYSTEM | 2009-01-16 |
| HMN ARCHITECTS, INC | 7400 W. 110th Street, Suite 200, Overland Park | NATIONAL CORPORATE RESEARCH LT | 2008-05-19 |
| VALENCIA SW HOTEL, INC. | 10985 Cody Suite 220, Overland Pak | SHAWN P DELANEY | 2007-12-13 |
| MORGAN HUNTER HEALTHCARE, INC. | 7600 W 110th St., Overland Park | INCORP SERVICES INC | 2006-09-25 |
| SUNWAY CONSTRUCTION SERVICES I, INC. | 10985 Cody #220, Overland Park | NATIONAL REGISTERED AGENTS INC | 2006-07-31 |
| AZTECA MOBILE, LLC | 9300 W 110th St Ste 160, Overland Park | NATIONAL REGISTERED AGENTS INC | 2006-04-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | OVERLAND PARK |
| Zip Code | 66210 |
| Category | hotel |
| Category + City | hotel + OVERLAND PARK |
Please comment or provide details below to improve the information on HENRY HOTELS, INC. (FN).
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.