HENDERSON STUART CO., INC. - Florida Company Profile
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| Entity Name: | HENDERSON STUART CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2005 (21 years ago) |
| Date of dissolution: | 30 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2014 (11 years ago) |
| Document Number: | P05000002080 |
| FEI/EIN Number | 202121156 |
| Address: | 195 CAMPUS DRIVE, KEARNY, NJ, 07032, US |
| Mail Address: | P.O. BOX 519, KEARNY, NJ, 07032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LEVENTHAL RICHARD B | President | 47 ESSEX DRIVE, TENAFLY, NJ, 07670 |
| LEVENTHAL RICHARD B | Secretary | 47 ESSEX DRIVE, TENAFLY, NJ, 07670 |
| LEVENTHAL RICHARD B | Treasurer | 47 ESSEX DRIVE, TENAFLY, NJ, 07670 |
| SANSONE ROBERT D | Assistant Secretary | 760 BACKHUS ESTATE ROAD, GLEN GARDNER, NJ, 08826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 195 CAMPUS DRIVE, KEARNY, NJ 07032 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 195 CAMPUS DRIVE, KEARNY, NJ 07032 | - |
| AMENDMENT AND NAME CHANGE | 2009-04-01 | HENDERSON STUART CO., INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-06-30 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-06-24 |
| Amendment and Name Change | 2009-04-01 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State