| Entity Name: | HENLEY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Nov 1989 (35 years ago) |
| Date of dissolution: | 03 Feb 1993 (32 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 1993 (32 years ago) |
| Document Number: | P26944 |
| FEI/EIN Number | 22-2689823 |
| Address: | LIBERTY LANE, HAMPTON, NH 03842 |
| Mail Address: | LIBERTY LANE, HAMPTON, NH 03842 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BARONE, ROBERT J. | Vice President | LIBERTY LANE, HAMPTON, NH |
| UNDERBERG, MARK A. | Vice President | LIBERTY LANE, HAMPTON, NH |
| MEISTER, PAUL M. | Vice President | LIBERTY LANE, HAMPTON, NH |
| DIRKES, CLIFFORD T. | Vice President | LIBERTY LANE, HAMPTON, NH |
| SILLARS, SCOTT G. | Vice President | 21 EVERGREEN ROAD, HAMPTON, NY |
| Name | Role | Address |
|---|---|---|
| UNDERBERG, MARK A. | Secretary | LIBERTY LANE, HAMPTON, NH |
| DIRKES, CLIFFORD T. | Secretary | LIBERTY LANE, HAMPTON, NH |
| Name | Role | Address |
|---|---|---|
| UNDERBERG, MARK A. | Director | LIBERTY LANE, HAMPTON, NH |
| MEISTER, PAUL M. | Director | LIBERTY LANE, HAMPTON, NH |
| Name | Role | Address |
|---|---|---|
| MEISTER, PAUL M. | Treasurer | LIBERTY LANE, HAMPTON, NH |
| DIRKES, CLIFFORD T. | Treasurer | LIBERTY LANE, HAMPTON, NH |
| Name | Role | Address |
|---|---|---|
| SILLARS, SCOTT G. | Assistant Treasurer | 21 EVERGREEN ROAD, HAMPTON, NY |
| Name | Role | Address |
|---|---|---|
| MONTRONE, PAUL M. | President | LIBERTY LANE, HAMPTON, NH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1993-02-03 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
