| Entity Name: | HENDERSON & PHILLIPS, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Sep 2005 |
| Business ALEI: | 0835156 |
| Annual report due: | 28 Sep 2008 |
| Place of Formation: | VIRGINIA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERNEST J. NEWBORN II | Officer | 555 PLEASANTVILLE ROAD, SUITE 160S, BRIARCLIFF MANOR, NY, 10510, United States | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, United States |
| F. DUDLEY FULTON | Officer | 235 E. PLUME STREET, NORFOLK, VA, 23510, United States | 5306 LAKESIDE AVE, VIRGINIA BEACH, VA, 23451, United States |
| DAVID A. HESS | Officer | 555 PLEASANTVILLE ROAD, SUITE 160S, BRIARCLIFF MANOR, NY, 10510, United States | 555 PLEASANTVILLE ROAD, SUITE 160S, BRIARCLIFF MANOR, NY, 10510, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003747265 | 2008-08-04 | 2008-08-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0003531678 | 2007-09-07 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003306658 | 2006-09-30 | No data | Annual Report | Annual Report | 2006 |
| 0002999965 | 2005-09-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
