| Entity Name: | HENKELS & MCCOY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Dec 1968 |
| Business ALEI: | 0021824 |
| Annual report due: | 30 Dec 2025 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| Mailing address: | 985 JOLLY ROAD, BLUE BELL, PA, United States, 19422 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN W. ELLIS | Officer | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| PAUL DIMARCO | Officer | 800 S Douglas Rd, SUITE 1200, Coral Gables, FL, 33134-3125, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| ROBERT E. APPLE | Officer | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| PAUL D. MARCO | Officer | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| RANDALL N. CHRISTIANSEN | Officer | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| PETER H. MORIARTY JR. | Officer | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| DAVID KARIAN | Officer | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| CHRISTOPHER HERM | Officer | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| ALBERTO DE CARDENAS | Officer | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT E. APPLE | Director | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CRNR.062209 | CRANE REGISTRATION | INACTIVE | No data | 1988-09-02 | 1988-09-02 | 1989-09-01 |
| CRNR.061408 | CRANE REGISTRATION | INACTIVE | No data | 1988-08-27 | 1988-08-27 | 1989-08-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012340587 | 2024-12-10 | No data | Annual Report | Annual Report | No data |
| BF-0011090205 | 2023-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0010356748 | 2022-12-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452056 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827496 | 2021-12-17 | No data | Annual Report | Annual Report | No data |
| 0007041215 | 2020-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006687789 | 2019-11-27 | No data | Annual Report | Annual Report | 2019 |
| 0006289009 | 2018-12-07 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
