JOHN W. HENRY & COMPANY, INC.
ONE GLENDINNING PLACE, WESTPORT, 06880, CT
Subject JOHN W. HENRY & COMPANY, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 240921 and its seat is at ONE GLENDINNING PLACE, WESTPORT, 06880, CT. The company was established on 30th November 1989 and its actual status is Withdrawn.
| Entity Name | JOHN W. HENRY & COMPANY, INC. |
|---|---|
| Entity Number | 240921 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 30th November 1989 |
| Mailing Address | ONE GLENDINNING PLACE, WESTPORT, 06880, CT |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JOHN W. HENRY, who’s seat is at 301 YAMATO ROAD, SUITE 2200, BOCA RATON, 33431, FL, MARK H. MITCHELL, who’s seat is at SUITE 2200, BOCA RATON, FL, 33431-4929, DAVID R. BAILIN, who’s seat is at ONE GLENDINNING PLACE, WESTPORT, 06880, CT, PETER F. KARPEN, who’s seat is at ONE GLENDINNING PLACE, WESTPORT, 06880, CT, JAMES E. JOHNSON, JR., who’s seat is at ONE GLENDINNING PLACE, WESTPORT, 06880, CT, JAMES E. JOHNSON, JR., who’s seat is at ONE GLENDINNING PLACE, WESTPORT, 06880, CT, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JOHN W. HENRY
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | GOOD CAUSE SHOWN FOR OMITTING ADDRESS, PURSUANT TO C.G.S. SEC. 33-406, 33431, CT |
| Business Address | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, 33431, FL |
MARK H. MITCHELL
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 5822 ST. ANNE'S WAY, BOCA RATON, 33496, FL |
| Business Address | SUITE 2200, BOCA RATON, FL, 33431-4929 |
DAVID R. BAILIN
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 162 CROSS HIGHWAY, WESTPORT, 06880, CT |
| Business Address | ONE GLENDINNING PLACE, WESTPORT, 06880, CT |
PETER F. KARPEN
| Role | Principal |
|---|---|
| Title | MANAGING DIRECTOR |
| Residence Address | 3 MEADOW ROAD, DARIEN, 06820, CT |
| Business Address | ONE GLENDINNING PLACE, WESTPORT, 06880, CT |
JAMES E. JOHNSON, JR.
| Role | Principal |
|---|---|
| Title | CHIEF ADMINISTRATIVE OFFICER |
| Residence Address | P.O. BOX 147D, ROCK CITY ROAD, CHATHAM, 12037, NY |
| Business Address | ONE GLENDINNING PLACE, WESTPORT, 06880, CT |
JAMES E. JOHNSON, JR.
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER |
| Residence Address | P.O. BOX 147D, ROCK CITY ROAD, CHATHAM, 12037, NY |
| Business Address | ONE GLENDINNING PLACE, WESTPORT, 06880, CT |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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