| Summary for:
HENKELS & McCOY, INC.
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The exact name of the Foreign Corporation:
HENKELS & McCOY, INC.
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Entity type:
Foreign Corporation
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Identification Number: 000022474
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Date of Qualification in Rhode Island:
02-06-1969
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Effective Date:
02-06-1969
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Organized under the laws of: State: PA Country: USA
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The location of the Principal Office:
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| Address: |
985 JOLLY ROAD |
| City or Town, State, Zip, Country: |
BLUE BELL,
PA
19422
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| TREASURER | PAUL DIMARCO | SUITE 1200 800 S DOUGLAS RD CORAL GABLES, FL 33134 USA |
| SECRETARY | ALBERTO DE CARDENAS | SUITE 1200 800 S DOUGLAS RD CORAL GABLES, FL 33134 USA |
| VICE PRESIDENT | RANDALL N. CHRISTIANSEN | 985 JOLLY ROAD BLUE BELL, PA 19422 USA |
| VICE PRESIDENT | BRYAN W. ELLIS | 985 JOLLY ROAD BLUE BELL, PA 19422 USA |
| VICE PRESIDENT | DAVID KARIAN | 800 S DOUGLAS ROAD SUITE 1200 CORAL GABLES, FL 33134 USA |
| PRESIDENT/DIRECTOR | ROBERT E. APPLE | 800 S DOUGLAS ROAD SUITE 1200 CORAL GABLES, FL 33134 USA |
| VICE PRESIDENT | PETER H. MORIARTY JR. | 985 JOLLY ROAD BLUE BELL, PA 19422 USA |
| VICE PRESIDENT | CHRISTOPHER HERM | 985 JOLLY ROAD BLUE BELL, PA 19422 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 0.0833 | 14,400,000 | 1,000 |
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