| Entity Name: | JOHN W. HENRY & COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Dec 1989 |
| Business ALEI: | 0240921 |
| Annual report due: | 30 Nov 1997 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID R. BAILIN | Officer | ONE GLENDINNING PLACE, WESTPORT, CT, 06880, United States | 162 CROSS HIGHWAY, WESTPORT, CT, 06880, United States |
| PETER F. KARPEN | Officer | ONE GLENDINNING PLACE, WESTPORT, CT, 06880, United States | 3 MEADOW RD, DARIEN, CT, 06820, United States |
| JAMES E. JOHNSON JR. | Officer | ONE GLENDINNING PLACE, WESTPORT, CT, 06880, United States | P.O. BOX 147D, ROCK CITY ROAD, CHATHAM, NY, 12037, United States |
| MARK H. MITCHELL | Officer | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431-4929, United States | 5822 ST. ANNE'S WAY, BOCA RATON, FL, 33496, United States |
| JOHN W. HENRY | Officer | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431, United States | 6011 LE LAC RD, BOCA RATON, FL, 33496, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JOHN W. HENRY & CO., INC. | JOHN W. HENRY & COMPANY, INC. | 1996-05-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001729017 | 1997-06-20 | 1997-06-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0001688572 | 1997-01-17 | 1997-01-17 | Change of Agent | Agent Change | No data |
| 0001685153 | 1997-01-07 | 1997-01-07 | Agent Resignation | Agent Resignation | No data |
| 0001666040 | 1996-11-26 | No data | Annual Report | Annual Report | 1996 |
| 0001608892 | 1996-05-30 | No data | Amendment | Amend Name | No data |
| 0001580628 | 1995-12-29 | No data | Annual Report | Annual Report | 1995 |
| 0000476257 | 1994-09-02 | No data | Cease Principal | Cease Principal | No data |
| 0000476256 | 1994-03-15 | No data | Additional Principal | Additional Principal | No data |
| 0000476255 | 1994-03-15 | No data | Cease Principal | Cease Principal | No data |
| 0000476254 | 1993-12-10 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
