| Entity Name: | JOHN W. HENRY & COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Apr 1997 (Companies founded in April 1997) |
| Business ALEI: | 0561551 |
| Annual report due: | 29 Apr 2002 |
| Place of Formation: | FLORIDA |
| 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 |
|---|---|---|---|
| MATTHEW J. DRISCOLL | Officer | 301 YAMATO RD., STE. 2200, BOCA RATON, FL, 33431, United States | 9292 FOXTROT LANE, BOCA RATON, FL, 33496, United States |
| JOHN W. HENRY | Officer | 301 YAMATO RD., BOCA RATON, FL, 33431, United States | 6011 LE LAC RD, BOCA RATON, FL, 33496, United States |
| MARK H. MITCHELL | Officer | 301 YAMATO RD., BOCA RATON, FL, 33431, United States | 5822 ST. ANNE'S WAY, BOCA RATON, FL, 33496, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JOHN W. HENRY FLORIDA, INC. | JOHN W. HENRY & COMPANY, INC. | 1997-06-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002294270 | 2001-07-30 | 2001-07-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0002242999 | 2001-04-18 | No data | Annual Report | Annual Report | 2001 |
| 0002204014 | 2001-01-16 | No data | Interim Notice | Interim Notice | No data |
| 0002193993 | 2000-12-19 | No data | Interim Notice | Interim Notice | No data |
| 0002193971 | 2000-12-19 | 2000-12-19 | Change of Agent | Agent Change | No data |
| 0002108967 | 2000-05-02 | No data | Annual Report | Annual Report | 2000 |
| 0001969396 | 1999-04-21 | No data | Annual Report | Annual Report | 1999 |
| 0001911157 | 1998-11-03 | No data | Additional Principal | Additional Principal | No data |
| 0001833771 | 1998-04-28 | No data | Annual Report | Annual Report | 1998 |
| 0001804982 | 1998-02-18 | 1998-02-18 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
