| Entity Name: | HENRY BUILDING PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jul 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Oct 2023 (2 years ago) |
| Document Number: | M11000003744 |
| FEI/EIN Number |
95-3618402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 336 Cold Stream Road, Kimberton, PA, 19442, US |
| Mail Address: | 336 Cold Stream Road, Kimberton, PA, 19442, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HENRY HOLDINGS II, INC. | Member | 336 Cold Stream Road, Kimberton, PA, 19442 |
| Shaw Luke A | Vice President | 16430 N Scottsdale Rd, Scottsdale, AZ, 85254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 336 Cold Stream Road, Kimberton, PA 19442 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 336 Cold Stream Road, Kimberton, PA 19442 | - |
| LC STMNT OF RA/RO CHG | 2022-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| CORLCRACHG | 2023-10-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2022-02-16 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
