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HENSON GROUP, INC.

HENSON GROUP, INC.

Company Details

Entity Name:	HENSON GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	04 Jan 2024 (a year ago)
Document Number:	F24000000051
Address:	1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131
Mail Address:	1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role	Address
HENSON, GREGORY S, II	Agent	19707 TURNBERRY WAY, SUITE TS2, AVENTURA, FL 33180

CDVP

Name	Role	Address
HENSON, GREGORY S, II	CDVP	19707 TURNBERRY WAY SUITE TS2, AVENTURA, FL 33180

Chief Executive Officer

Name	Role	Address
FUESS, DAVID	Chief Executive Officer	2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX 75201

President

Name	Role	Address
FUESS, DAVID	President	2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX 75201

Treasurer

Name	Role	Address
FUESS, DAVID	Treasurer	2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX 75201

Director

Name	Role	Address
FUESS, DAVID	Director	2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX 75201
WILLIS, DAVID	Director	6736 LAKE WASHINGTON BLVD NE UNIT 3, KIRLAND, WA 98033

Secretary

Name	Role	Address
BRAINARD, HAYDEN R, JR.	Secretary	215 EAST STATE STREET SUITE 200, ITHACA, NY 14850

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000003446	THE HENSON GROUP	ACTIVE	2024-01-05	2029-12-31	No data	215 EAST STATE STREET, SUITE 200, ITHACA, NY, 14850

Documents

Name	Date
Foreign Profit	2024-01-04

Date of last update: 08 Jan 2025

Sources: Florida Department of State