HENLEY/MWK HOLDING INC. - Florida Company Profile
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| Entity Name: | HENLEY/MWK HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 1980 (45 years ago) |
| Date of dissolution: | 08 Jun 1989 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jun 1989 (36 years ago) |
| Document Number: | 847315 |
| FEI/EIN Number | 020353623 |
| Address: | C/O WHEELABRATOR TECHNOLOGIES, INC., 55 FERNCROFT ROAD, TAX DEPARTMENT, DANVERS, MA, 01923 |
| Mail Address: | C/O WHEELABRATOR TECHNOLOGIES, INC., 55 FERNCROFT ROAD, TAX DEPARTMENT, DANVERS, MA, 01923 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTRONE,PAUL M. | President | LIBERTY LANE, HAMPTON, NH |
| DIRKES,CLIFFORD T.(ASST) | STV | LIBERTY LANE, HAMPTON, NH |
| LINK,PATRICK J. | Vice President | LIBERTY LANE, HAMPTON, NH |
| SCHNEID, JOSEPH D. | Treasurer | LIBERTY LANE, HAMPTON, NH |
| PRENTICE-HALL CORPORATION SYSTEMS, INC | Agent | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL, 32301 |
| SCHNEID, JOSEPH D. | Secretary | LIBERTY LANE, HAMPTON, NH |
| REINHARD,CHRISTOPHER J. | Vice President | 11255 N.TORREY PINES RD., LAJOLLA, CA |
| REINHARD,CHRISTOPHER J. | Secretary | 11255 N.TORREY PINES RD., LAJOLLA, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-13 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-13 | C/O WHEELABRATOR TECHNOLOGIES, INC., 55 FERNCROFT ROAD, TAX DEPARTMENT, DANVERS, MA 01923 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-13 | C/O WHEELABRATOR TECHNOLOGIES, INC., 55 FERNCROFT ROAD, TAX DEPARTMENT, DANVERS, MA 01923 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-13 | PRENTICE-HALL CORPORATION SYSTEMS, INC | - |
| WITHDRAWAL | 1989-06-08 | - | - |
| NAME CHANGE AMENDMENT | 1988-02-10 | HENLEY/MWK HOLDING INC. | - |
| NAME CHANGE AMENDMENT | 1981-02-03 | THE M.W. KELLOGG COMPANY | - |
| NAME CHANGE AMENDMENT | 1980-12-31 | PULLMAN INCORPORATED | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State