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JOHN W. HENRY & COMPANY, INC.

JOHN W. HENRY & COMPANY, INC.

Company Details

Entity Name:	JOHN W. HENRY & COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Mar 1993 (32 years ago)
Date of dissolution:	13 May 1997 (28 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	13 May 1997 (28 years ago)
Document Number:	F93000000788
FEI/EIN Number	95-3797166
Address:	301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL 33431
Mail Address:	301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL 33431
ZIP code:	33431
County:	Palm Beach
Place of Formation:	CALIFORNIA

Agent

Name	Role	Address
TWIST, EDDIE B	Agent	301 YAMATO ROAD,, SUITE 2200, BOCA RATON, FL 33431

Manager

Name	Role	Address
SCOYNI, MICHAEL J.	Manager	301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL

Chairman

Name	Role	Address
HENRY, JOHN W	Chairman	301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL

Director

Name	Role	Address
HENRY, JOHN W	Director	301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL

CONT

Name	Role	Address
RYNG, JACK M	CONT	ONE GLENDINNING PLACE, WESTPORT, CT 06880

Vice President

Name	Role	Address
KENTON, ELIZABETH AM	Vice President	ONE GLENDINNING PLACE, WESTPORT, CT

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1997-05-13	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000036050. CORPORATE MERGER NUMBER 700000013487
NAME CHANGE AMENDMENT	1996-05-30	JOHN W. HENRY & COMPANY, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	1996-04-19	301 YAMATO ROAD,, SUITE 2200, BOCA RATON, FL 33431	No data
CHANGE OF PRINCIPAL ADDRESS	1995-03-27	301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL 33431	No data
CHANGE OF MAILING ADDRESS	1995-03-27	301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL 33431	No data

Documents

Name	Date
MERGER	1997-05-13
ANNUAL REPORT	1997-05-05
ANNUAL REPORT	1996-04-19
ANNUAL REPORT	1995-03-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State