Active
Updated 3/22/2025 10:59:44 AM

The Henry Holding Company LLC

The Henry Holding Company LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on November 18, 2020, under the California Secretary of State’s registration number 202032910177. It is currently listed as an active entity.

The principal and mailing address of The Henry Holding Company LLC is 4455 East Camelback Road, Suite B100, Phoenix, AZ 85018, where all official business activities and communication are managed.

For legal purposes, Csc - Lawyers Incorporating Service serves as the registered agent for the company, handling all compliance and official matters for company.

Filing information

Company Name The Henry Holding Company LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 202032910177
Date Filed November 18, 2020
Company Age 4 years 5 months
State AZ
Status Active
Formed In Arizona
Statement of Info Due Date 11/30/2026
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on The Henry Holding Company LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/22/2025.

Contact details

Principal Address

4455 East Camelback Road, Suite B100
Phoenix, AZ 85018

Mailing Address

4455 East Camelback Road, Suite B100
Phoenix, AZ 85018

Agent

1505 Corporation
Csc - Lawyers Incorporating Service

CA Registered Corporate (1505)
Agent Authorized Employee(s)

Alex Jenkins
2710 Gateway Oaks Drive, Sacramento, Ca

Annette Kuhlman
2710 Gateway Oaks Drive, Sacramento, Ca

Becky Degeorge
2710 Gateway Oaks Drive, Sacramento, Ca

Brittany Titlow
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca

Courtney Shelton
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca

Crystal Collins
2710 Gateway Oaks Drive Suite 150n, Sacramento, Ca

More...

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 9/10/2024
Effective Date
Description

Principal Address 1
From: 4455 East Camelback Road, Suite B100
To: 4455 East Camelback Road

Principal Address 2
From:
To: Suite B100

Annual Report Due Date
From: 11/30/2024 12:00:00 Am
To: 11/30/2026 12:00:00 Am

Event Type Statement of Information
Filed Date 10/10/2022
Effective Date
Description

Annual Report Due Date
From: 11/30/2022 12:00:00 Am
To: 11/30/2024 12:00:00 Am

Labor Judgement
From:
To: N

Event Type Initial Filing
Filed Date 11/18/2020
Effective Date
Description

Document Images

Statement of Information 9/10/2024
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