Henry Building Products (Entity# 19981104772) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 5, 1998. The entity status is Good Standing.
| Entity ID | 19981104772 |
| Entity Name | Henry Building Products |
| Entity Status | Good Standing |
| Form Date | 1998-06-05 |
| Jurisdiction | CA |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
999 N Sepulveda Blvd Suite 800 El Segundo CA 90245 |
| Agent Organization | C T Corporation System |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Mailing Address |
120 South Central Avenue Suite 400 Clayton CO 63105 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221466887 | File Report | 05/05/2022 | 05/05/2022 |
| 20221164748 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed;Removed agent mailing address; |
2022-02-17 | 2022-02-17 |
| 20211562980 | File Report | 2021-06-21 | 2021-06-21 |
| 20201489062 | File Report | 06/01/2020 | 06/01/2020 |
| 20191914234 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent name and/or address changed; Document lists all affected entities. |
2019-11-20 | 2019-11-30 |
| 20191335761 | File Report | 2019-04-22 | 2019-04-22 |
| 20181379784 | File Report | 05/08/2018 | 05/08/2018 |
| 20171352831 |
File Report Comment: Change of Entity Address |
2017-05-04 | 2017-05-04 |
| 20161624475 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2016-09-16 | 2016-09-16 |
| 20161297471 | File Report | 2016-04-26 | 2016-04-26 |
| 20151334654 | File Report | 2015-05-21 | 2015-05-21 |
| 20141240753 |
Statement Curing Delinquency Comment: Removed entity mailing address; |
2014-04-15 | 2014-04-15 |
| 20121471272 |
File Report Comment: Change of Entity Address |
2012-08-29 | 2012-08-29 |
| 20111608760 |
File Report Comment: Change of Entity Address |
2011-10-31 | 2011-10-31 |
| 20111562654 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Comment: Changed entity name; Name: Henry Building Products |
2011-10-06 | 2011-10-06 |
| 20111397748 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Comment: Changed true name;Changed entity type; Name: HENRY COMPANY LLC |
2011-07-12 | 2011-07-12 |
| 20101395479 |
Statement Curing Delinquency Name: HENRY ASPHALT COMPANY |
2010-07-14 | 2010-07-14 |
| 20081101146 | File Report | 02/20/2008 | 02/20/2008 |
| 20071066116 |
File Report Comment: Change of Entity Address |
2007-02-07 | 2007-02-07 |
| 20051458094 |
Statement of Change Comment: Changed registered agent;Changed agent physical address; |
12/09/2005 | 12/09/2005 |
| 20051443078 | Statement Curing Delinquency | 12/01/2005 | 12/01/2005 |
| 20041272061 | File Report | 08/03/2004 | 08/03/2004 |
| 20031276881 |
Statement of Older Periodic Report Comment: CORP REPORT |
08/28/2003 | 08/28/2003 |
| 20021226744 |
Statement of Older Periodic Report Comment: CORP REPORT |
2002-08-16 | 2002-08-16 |
| 20021226744 |
Amendment Comment: CHANGE RORA |
08/16/2002 | 08/16/2002 |
| 20001207691 |
Statement of Older Periodic Report Comment: CORP REPORT |
10/24/2000 | 10/24/2000 |
| 20001207691 |
Amendment Comment: CHANGE RORA |
10/24/2000 | 10/24/2000 |
| 19981104772 |
Assumed Name Comment: HENRY ASPHALT COMPANY Name: HENRY ASPHALT COMPANY |
06/05/1998 | 06/05/1998 |
| 19981104772 |
Application for Authority Comment: HENRY COMPANY ** Name: HENRY COMPANY |
06/05/1998 | 06/05/1998 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/17/2006 | 11/17/2006 |
| Street Address |
999 N Sepulveda Blvd Suite 800 |
| City | El Segundo |
| State | CA |
| Zip Code | 90245 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Parcelguard Insurance Services, Inc. | 1990 E. Grand Ave., El Segundo, CA 90245 | 2021-01-13 | |
| Ponchik LLC, A Delaware Limited Liability Company | 2235 Campus Drive, El Segundo, CA 90245 | 2009-04-09 | |
| Century Group International | 222 Pacific Coast Highway, Suite 2150, El Segundo, Ca, CA 90245 | Ryan Malcolm | 2018-03-01 |
| Wp Parent, LLC | 2100 E. Grand Ave., First Floor, El Segundo, CA 90245 | 2018-02-21 | |
| Sre Mortgage Alliance Inc. | 2245 Campus Drive, El Segundo, CA 90245 | 2010-12-13 | |
| Dbk Financial Advisors, LLC | 749 Bayonne St Ste 100, El Segundo, CA 90245 | Robert Kaufmann | 1999-06-08 |
| Summit Blue Silverthorne LLC | 840 Apollo Street, Suite 300, El Segundo, CA 90245 | 2021-08-16 | |
| 116 Inverness Drive East LLC | 2235 Campus Drive, El Segundo, CA 90245 | 2015-09-10 | |
| Teledyne Controls, LLC | 501 Continental Blvd., El Segundo, CA 90245 | 2016-05-13 | |
| Cordia Capital Management LLC | 880 Apollo St, Ste 217, El Segundo, CA 90245 | 2016-03-17 | |
| Find all businesses in zip 90245 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System |
7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| A-plus Employees LLC | 1790 Hughes Landing Blvd., Suite 400, The Woodlands, TX 77380 | 2023-01-25 | |
| Odyssey Aviation Aspen LLC | 27200 Riverview Center, Bonita Springs, FL 34134 | 2023-01-25 | |
| Shallenberger Construction, Inc. | 195 Enterprise Lane, Connellsville, PA 15425 | 2023-01-25 | |
| Healthcare Distribution Alliance | 1275 Pennsylvania Avenue, Nw, Suite 600, Washington, DC 20004 | 2023-01-25 | |
| Ihm Outdoors LLC | 222 Lakeview Ave Ste 200, West Palm Beach, FL 33401 | 2023-01-25 | |
| Washington Permanente Medical Group, P.C. | 1300 Sw 27th St., Rbc, Renton, WA 98057-2435 | 2023-01-25 | |
| Prevu Loans, LLC | 110 East 25th Street, Newyork, NY 10010 | 2023-01-24 | |
| Hp Property Owner, LLC | 228 Main Street, Suite 10, Venice, CA 90291 | 2023-01-24 | |
| Lindberg Usa, Inc. | 200 Somerset Corporate Blvd., Suite 4002, Bridgewater, NJ 08807 | 2023-01-24 | |
| Gs Tax Consulting LLC | 7700 E Arapahoe Rd, Ste 220, Centennial, CO 80112-1268, GE | 2023-01-24 |
| City | El Segundo |
| Zip Code | 90245 |
Please comment or provide details below to improve the information on Henry Building Products.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.