HENLEY/MWK HOLDING INC. (Entity# 01006507) is a corporation registered with California Secretary of State. The business incorporation date is October 23, 1980. The corporation status is Surrendered.
| Corporation Number | 01006507 |
| Corporation Name | HENLEY/MWK HOLDING INC. |
| Incorporation Date | 1980-10-23 |
| Corporation Status | Surrendered |
| SO File Number | 0505308 |
| SO File Date | 1988-11-21 |
| Mailing Address |
1 Liberty Lanes Hampton NH 03842 |
| CEO Name | PAUL M. MONTRONE |
| CEO Address |
1 Liberty Lanes Hampton NH 03842 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-01-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1989-06-20 | - SURC | D0309676 | ||
| 1988-02-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE M. W. KELLOGG COMPANY |
A0345747 | |
| 1983-01-10 | - Amended Statement and Designation by Foreign Corporation | A0259990 | ||
| 1982-12-07 | - FTRS | |||
| 1982-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1981-02-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGED FROM: PULLMAN INCORPORATED |
A0228711 | |
| 1981-01-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGED FROM: WHEELBRATOR-CHICAGO INC. |
A0227461 |
| Street Address | 1 LIBERTY LANES |
| City | HAMPTON |
| State | NH |
| Zip Code | 03842 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bungalow 555 Inc | 179 Exeter Rd, Hampton, NH 03842 | JAMES T DUNN | 2014-09-25 |
| Ardent Concepts, Inc. | 4 Merrill Industrial Dr, Ste 102, Hampton, NH 03842 | GORDON VINTHER | 2008-07-08 |
| Latona Associates Inc. | One Liberty Ln, Hampton, NH 03842 | PAUL M MONTRONE | 2008-04-08 |
| Sign Supply Acquisition Corp. | Liberty Lane, Hampton, NH 03842 | JACK LAINE | 2008-02-25 |
| Stone Industry Recycling, Inc. | 6 Merrill Drive, Hampton, NH 03842 | PAULA PERRY | 2005-01-11 |
| Db Technologies Usa, Inc. | 7 Scott Rd, Hampton, NH 03842 | HANSWERNER RADDA | 2003-02-20 |
| Array Corporation Usa | 8 Merrill Industrial Drive Unit 1, Hampton, NH 03842 | THOMAS J NARDOZZI | 2001-10-12 |
| Coffen Enterprises, Inc. | 41 Vanderpool Drive, Hampton, NH 03842 | WALTER E COFFEN | 2001-01-18 |
| Cd Acquisition Holdings Inc. | Liberty Ln, Hampton, NH 03842 | SETH H HOOGASIAN | 1999-06-21 |
| Capitol Vial, Inc. | C/o Thermo Fisher Scientific, 1 Liberty Lane, Hampton, NH 03842 | SETH H HOOGASIAN | 1999-05-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.