| Name: | HENKELS & MCCOY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Dec 1968 (56 years ago) |
| Financial Date End: | 31 Dec 2024 |
| Entity Number: | 133295 |
| Place of Formation: | PENNSYLVANIA |
| File Number: | 133295 |
| Principal Address: | 985 JOLLY ROAD BLUE BELL, PA 19422 |
| Mailing Address: | 985 JOLLY RD BLUE BELL, PA 19422-1903 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK K. ANDERSON | Secretary | 985 JOLLY ROAD, BLUE BELL, PA 19422-1903 | 2022-12-28 | 2023-12-01 |
| ALBERTO DE CARDENAS | Secretary | 800 S DOUGLAS RD, CORAL GABLES, FL 33134 | 2023-12-01 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID J COX | Vice President | 985 JOLLY RD, BLUE BELL, PA 19422-1903 | 2022-03-03 | 2022-12-28 |
| BRYAN W ELLIS | Vice President | 985 JOLLY RD, BLUE BELL, PA 19422-1903 | 2023-12-01 | No data |
| PAUL D MARCO | Vice President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134 | 2023-12-01 | No data |
| RANDALL N CHRISTIANSEN | Vice President | 985 JOLLY RD, BLUE BELL, PA 19422-1903 | 2023-12-01 | No data |
| CHRISTOPHER S HERM | Vice President | 985 JOLLY RD, BLUE BELL, PA 19422-1903 | 2023-12-01 | No data |
| PAUL DIMARCO | Vice President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134 | 2023-12-04 | No data |
| DAVID L KARIAN | Vice President | 800 S DOUGLAS ROAD, CORAL GABLES, FL 33134 | 2023-12-01 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID J COX | President | 985 JOLLY RD, BLUE BELL, PA 19422-1903 | 2020-12-17 | 2022-03-03 |
| ROBERT E. APPLE | President | 800 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33414 | 2023-12-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT E. APPLE | Director | 800 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 | 2023-12-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL DIMARCO | Treasurer | 985 JOLLY RD, BLUE BELL, PA 19422-1903 | 2023-12-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005498748 | 2023-12-04 |
| Annual Report | 0005492785 | 2023-12-01 |
| Annual Report Amendment | 0005047277 | 2023-01-03 |
| Annual Report | 0005039469 | 2022-12-28 |
| Registered Agent Name/Address Change (mass change) | 0004642642 | 2022-03-08 |
| Annual Report Amendment | 0004632632 | 2022-03-03 |
| Annual Report | 0004517631 | 2021-12-06 |
| Registered Agent Name/Address Change (mass change) | 0004468049 | 2021-10-29 |
| Annual Report | 0004102594 | 2020-12-17 |
| Annual Report | 0003715337 | 2019-12-26 |
Date of last update: 01 Dec 2024
Sources: Idaho Secretary of State
