| Entity Name: | HENDERSON STUART CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON STUART CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jan 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 CAMPUS DRIVE, KEARNY, NJ, 07032, US |
| Mail Address: | P.O. BOX 519, KEARNY, NJ, 07032, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HENDERSON STUART CO., INC., NEW YORK | 3152691 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
