HENRY COMPANY LLC (Entity# 1999011027) is a business registered with Secretary of State (SOS), Indiana. The business formed date is January 20, 1999.
| Business ID | 1999011027 |
| Business Name | HENRY COMPANY LLC |
| Business Address |
999 N Sepulveda Blvd Suite 800 El Segundo CA 90245 |
| Business Type | Foreign Limited Liability Company (LLC) |
| Business Status | Active |
| Business Filing Act | Indiana Business Flexibility Act |
| Creation Date | 1999-01-20 |
| Original Creation State | CA |
| Original Creation Date | 1981-03-30 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Frank Ready | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 | 2014-12-24 |
| Director | Robert A. Newbold | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 | 2014-12-24 |
| Vice President | Alok Gupta | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 | 2014-12-24 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| HENRY BUILDING PRODUCTS LLC | Assumed | 2011-07-18 | |
| HCO HOLDING II CORPORATION | Former | 2011-09-19 | |
| HENRY ASPHALT COMPANY | Former | 2011-07-18 | |
| HENRY BUILDING PRODUCTS | Assumed | 2010-08-05 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | HENRY COMPANY LLC | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 |
| Iowa Business Entities | HENRY COMPANY LLC | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 |
| Oklahoma Business Registrations | HENRY COMPANY LLC | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 |
| Vermont Business Registrations | HENRY COMPANY LLC | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 |
| Washington State Corporations | HENRY COMPANY LLC | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 |
| Oregon Corporations, Companies and Business Names | HENRY COMPANY LLC, A LIMITED LIABILITY COMPANY OF CALIFORNIA | 999 N Sepulveda Blvd Suite 800, El Segundo, CA 90245 |
| Street Address |
999 N SEPULVEDA BLVD SUITE 800 |
| City | EL SEGUNDO |
| State | CA |
| Zip Code | 90245 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERICAN GIRL RETAIL, INC. | 333 Continential Blvd, Ms: 1225, El Segundo, CA 90245 | 2015-08-24 |
| CANDY CLUB, LLC | 855 N Douglas St, El Segundo, CA 90245 | 2015-06-17 |
| THE WISDOM COMPANIES, LLC | 909 N Sepulveda Blvd, Ste 210, El Segundo, CA 90245 | 2015-03-09 |
| OUTSOURCE, LLC | 1970 E Grand Ave, #120, El Segundo, CA 90245 | 2014-05-30 |
| SIERRA SYSTEMS US, INC. | 222 N Sepulveda Blvd, #1310, El Segundo, CA 90245 | 2013-12-31 |
| RADIOLOGY PARTNERS MANAGEMENT, LLC | 2101 E. El Segundo Boulevard, #401, El Segundo, CA 90245-4503 | 2013-10-23 |
| THE GC NET LEASE (INDIANAPOLIS) INVESTORS, LLC | 2121 Rosecrans Ave, Ste 3321, El Segundo, CA 90245 | 2013-10-07 |
| LIFESHIELD, LLC | 2260 E Imperial Hwy, El Segundo, CA 90245 | 2013-07-15 |
| LD ACQUISITION COMPANY 10 LLC | 2141 Rosecrans Ave, #2100, El Segundo, CA 90245 | 2013-03-21 |
| INFINEON TECHNOLOGIES AMERICAS CORP. | 101 N Sepulveda Blvd, El Segundo, CA 90245 | 2012-10-23 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Frank Ready | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 | 2014-12-24 |
| Director | Robert A. Newbold | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 | 2014-12-24 |
| Vice President | Alok Gupta | 999 N Sepulveda Blvd, Suite 800, El Segundo, CA 90245 | 2014-12-24 |
| City | EL SEGUNDO |
| Zip Code | 90245 |
Please comment or provide details below to improve the information on HENRY COMPANY LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.