| Entity Name: | HENLEY/MWK HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 1980 (44 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
