HENRY COMPANY LLC
Main Information
| Company Name | HENRY COMPANY LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1999011027 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 1999-01-20 |
| Original Formation Date | 1981-03-30 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
HENRY COMPANY LLC operates as a Foreign Limited Liability Company with business ID 417474.HENRY COMPANY LLC was formed on Wednesday 20th January 1999, so this company age is twenty-five years, three months and seventeen days. This company is currently active .
Principal office address of HENRY COMPANY LLC is 999 N Sepulveda Blvd, Suite 800, El Segundo, CA, 90245, USA. This address coordinates are: 33° 55' 49.2" N , 118° 23' 48.2" W.
There are currently one company principals in HENRY COMPANY LLC. They are: member HCO Holding II Corporation. HENRY COMPANY LLC had 1 other name: HCO HOLDING II CORPORATION ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more henry companies.
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GPS
Data: 33° 55' 49.2" N
118° 23' 48.2" W
Address
Principal Office Address: 999 N Sepulveda Blvd, Suite 800, El Segundo, CA, 90245, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| HCO Holding II Corporation | Member | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA, 90245, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-01-20 | 1999-01-20 | 0002813094 |
| Business Entity Report | 2001-02-26 | 2001-02-26 | 0002813095 |
| Business Entity Report | 2003-03-04 | 2003-03-04 | 0002813096 |
| Business Entity Report | 2006-02-01 | 2006-02-01 | 0002813097 |
| Business Entity Report | 2007-02-20 | 2007-02-20 | 0002813098 |
| Business Entity Report | 2009-02-13 | 2009-02-13 | 0002813099 |
| Certificate of Assumed Business Name | 2010-08-05 | 2010-08-05 | 0002813101 |
| Change of Registered Office/Agent | 2010-08-05 | 2010-08-05 | 0002813100 |
| Business Entity Report | 2011-07-18 | 2011-07-18 | 0002813103 |
| Application for Amended Certificate of Authority | 2011-07-18 | 2011-07-18 | 0002813104 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HENRY ASPHALT COMPANY | 2011-07-18 | 2011-07-18 | 0002813104 |
| HCO HOLDING II CORPORATION | 2011-09-19 | 2011-09-19 | 0002813105 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ATOMICS INTERNATIONAL INC | 1700 E IMPERIAL HY, EL SEGUNDO, CA, 15219, USA | Revoked |
| IMPERIAL HOTELS CORP. | 2361 Rosecrans Ave., #375, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| CSC PROFESSIONAL SERVICES GROUP, INC. | 2100 E. Grand Ave., A267, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| CSC ACCOUNTS MANAGEMENT, INC. | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| UNITED STATES FITNESS ACADEMY INC | 2250 E IMPERIAL HWY 412, EL SEGUNDO, CA, 90245, USA | Admin Dissolved |
| FINANCIAL NETWORK INVESTMENT CORPORATION | 200 N. SEPULVEDA BLVD., SUITE 1300, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| JOHNS HOLDING CO | 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA | Withdrawn |
| CSC CONTINUUM INC. | 2100 E Grand Ave, A267, EL SEGUNDO, CA, 90245, USA | Merged |
| ATHENE SECURITIES, LLC | 2121 ROSECRANS AVE, STE 5300, EL SEGUNDO, CA, 90245, USA | Active |
| FISHER-PRICE, INC. | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HENRY & ASSOCIATES INSURANCE SERVICES, LLC | Admin Dissolved | |
| HENRY & CLINE, P.C. | 537 TURTLE CREEK S DR, #24, INDIANAPOLIS, IN, 46227, USA | Admin Dissolved |
| HENRY & HENRY ASSOCIATES INC | Revoked | |
| HENRY & SONS HEATING & COOLING, INC. | 1200 PKWY DR, Zionsville, IN, 46077, USA | Active |
| HENRY & SUSANNA GRABER LP | 11904 ANTWERP ROAD, GRABILL, IN, 46741, USA | Active |
| HENRY & TRANI ENTERPRISES INC | 1522 SAULCY ST, INDIANAPOLIS, IN, 46222, USA | Admin Dissolved |
| HENRY A SCHWIETERMAN FARMS INC | R R #3, PORTLAND, IN, 47371, USA | Admin Dissolved |
| HENRY A SMITH COMPANY INC | Revoked | |
| HENRY A STEILBERG INC | Revoked | |
| HENRY A WOODS & CO INC | Admin Dissolved |
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