| Entity Name: | THE HENDERSON CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Feb 2000 (Companies founded in February 2000) |
| Business ALEI: | 0644560 |
| Annual report due: | 27 Feb 2009 |
| Business address: | BOX 346, RARITAN, NJ, 08869 |
| Place of Formation: | NEW JERSEY |
| 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 |
|---|---|---|---|
| MARK C. WALTON | Officer | 575 STATE HIGHWAY 28, PO BOX 346, RARITAN, NJ, 08869, United States | 35 DITMARS CIRCLE, HILLSBOROUGH, NJ, 08844, United States |
| EDWARD F. MCMAHON | Officer | 575 STATE HIGHWAY 28, PO BOX 346, RARITAN, NJ, 08869, United States | 109 CHERRY LANE, DOYLESTOWN, PA, 18901, United States |
| GEORGE W. ALSTON | Officer | 575 STATE HIGHWAY 28, PO BOX 346, RARITAN, NJ, 08869, United States | 2080 CLARENDON DR, EASTON, PA, 18042, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005439561 | 2015-11-27 | 2015-11-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003661399 | 2008-03-07 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003409419 | 2007-02-28 | No data | Annual Report | Annual Report | 2007 |
| 0003174448 | 2006-02-17 | No data | Annual Report | Annual Report | 2006 |
| 0003014787 | 2005-02-25 | No data | Annual Report | Annual Report | 2005 |
| 0002785900 | 2004-03-05 | No data | Annual Report | Annual Report | 2004 |
| 0002599557 | 2003-03-14 | No data | Annual Report | Annual Report | 2003 |
| 0002415428 | 2002-02-19 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
