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HENLEY/MWK HOLDING INC.

Company Details

Name: HENLEY/MWK HOLDING INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Oct 1980 (44 years ago)
Authority Date: 24 Oct 1980 (44 years ago)
Last Annual Report: 01 Jul 1988 (37 years ago)
Organization Number: 0153599
Principal Office: LIBERTY LANE, HAMPTON, N. 03842
Place of Formation: DELAWARE

Director

Name Role
PEYTON H. HOUSTON Director
PAUL M. MONTRONE Director
MARC I. STEIN Director

Incorporator

Name Role
R. G. DICKERSON Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
THE M.W. KELLOGG COMPANY Old Name
WHEELABRATOR-CHICAGO INC. Old Name
THE M. W. KELLOGG COMPANY Merger
TRAILMOBILE INC. Merger
THE M.W. KELLOGG COMPANY Old Name
PULLMAN INCORPORATED Merger
WHEELABRATOR-CHICAGO INC. Old Name
PULLMAN INCORPORATED Merger
THE M. W. KELLOGG COMPANY Merger
TRAILMOBILE INC. Merger

Filings

Name File Date
Historic document 2009-08-25
Letters 1989-06-13
Letters 1989-06-13
Certificate of Withdrawal 1989-06-12
Certificate of Withdrawal 1989-06-12
Amendment 1988-02-26
Amendment 1988-02-26
Amendment 1981-02-22
Amendment 1981-02-22
Articles of Merger 1980-11-24

Sources: Kentucky Secretary of State