Entity Name: | HENLEY/KNO HOLDING INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 17 Dec 1987 (37 years ago) |
Date of dissolution: | 08 Jun 1989 (36 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Jun 1989 (36 years ago) |
Document Number: | P17284 |
FEI/EIN Number | 02-0416901 |
Address: | LIBERTY LANE, HAMPTON, NH 03842 |
Mail Address: | LIBERTY LANE, HAMPTON, NH 03842 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LINK, PATRICK J. | ASV | 11 RIVER ROAD, HAMPTON, NH |
Name | Role | Address |
---|---|---|
PELLEGRINO, ALLISON G. | Assistant Secretary | MERRIAM STREET EXT, BERWICK, ME |
Name | Role | Address |
---|---|---|
MONTRONE, PAUL M. | President | 153 KENSINGTON ROAD, HAMPTON FALLS, NH |
Name | Role | Address |
---|---|---|
MONTRONE, PAUL M. | Director | 153 KENSINGTON ROAD, HAMPTON FALLS, NH |
STERN, MARC I. | Director | 1655 LA JOLLA RANCHO RD., LA JOLLA, CA |
Name | Role | Address |
---|---|---|
MEISTER, PAUL M. | Vice President | 6505 CAMINTO SINNECOCK, LA JOLLA, CA |
STERN, MARC I. | Vice President | 1655 LA JOLLA RANCHO RD., LA JOLLA, CA |
REINHARD, CHRISTOPHER J. | Vice President | 4066 AVENIDA BRISA, RANCHO SANTA FE, CA |
Name | Role | Address |
---|---|---|
MEISTER, PAUL M. | Treasurer | 6505 CAMINTO SINNECOCK, LA JOLLA, CA |
Name | Role | Address |
---|---|---|
STERN, MARC I. | Secretary | 1655 LA JOLLA RANCHO RD., LA JOLLA, CA |
REINHARD, CHRISTOPHER J. | Secretary | 4066 AVENIDA BRISA, RANCHO SANTA FE, CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1989-06-08 | No data | No data |
NAME CHANGE AMENDMENT | 1988-02-17 | HENLEY/KNO HOLDING INC. | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State