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JOHN W. HENRY & COMPANY, INC.

Headquarter

Company Details

Entity Name: JOHN W. HENRY & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Apr 1997 (28 years ago)
Document Number: P97000036050
FEI/EIN Number 953797166
Address: 433 PLAZA REAL, SUITE #365, BOCA RATON, FL, 33432, US
Mail Address: 433 PLAZA REAL, SUITE #365, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JOHN W. HENRY & COMPANY, INC., CONNECTICUT 0561551 CONNECTICUT

Agent

Name Role
JOHN W. HENRY & COMPANY, INC. Agent

President

Name Role Address
HENRY JOHN W President 433 Plaza Real, Boca Raton, FL, 33432

Secretary

Name Role Address
Carrillo Andres D Secretary 433 PLAZA REAL, SUITE #365, BOCA RATON, FL, 33432

Director

Name Role Address
HENRY JOHN W Director 433 Plaza Real, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
AMENDMENT 1998-10-08 No data No data
CORPORATE MERGER 1997-05-13 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000013487
CORPORATE MERGER NAME CHANGE 1997-05-13 JOHN W. HENRY & COMPANY, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Date of last update: 01 Jan 2025

Sources: Florida Department of State