| Name: | HENKELS & MCCOY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 13 Dec 1968 (56 years ago) |
| Business ID: | 410625 |
| State of Incorporation: | PENNSYLVANIA |
| Principal Office Address: | 985 JOLLY RDBLUE BELL, PA 19422 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Bryan W Ellis | Vice President | 985 Jolly Road, Blue Bell, PA 19422 |
| Paul DiMarco | Vice President | 800 S. Douglas Road, Suite 1200, Coral Gables, FL 33134 |
| Christopher S Herm | Vice President | 985 Jolly Road, Blue Bell, PA 19422 |
| Randall N Christiansen | Vice President | 985 Jolly Road, Blue Bell, PA 19422 |
| Peter H. Moriarty Junior | Vice President | 985 Jolly Road, Blue Bell, CA 19422 |
| David Karian | Vice President | 800 S. Douglas Road, Suite#1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Paul DiMarco | Treasurer | 800 S. Douglas Road, Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Alberto de Cardenas | Secretary | 800 S. Douglas Road, Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Robert E. Apple | Director | 800 S. Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Robert E. Apple | President | 800 S. Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-26 | Annual Report For HENKELS & MCCOY, INC. |
| Annual Report | Filed | 2024-04-09 | Annual Report For HENKELS & MCCOY, INC. |
| Annual Report | Filed | 2023-04-13 | Annual Report For HENKELS & MCCOY, INC. |
| Annual Report | Filed | 2022-04-30 | Annual Report For HENKELS & MCCOY, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-13 | Annual Report For HENKELS & MCCOY, INC. |
| Annual Report | Filed | 2020-03-25 | Annual Report For HENKELS & MCCOY, INC. |
| Annual Report | Filed | 2019-03-08 | Annual Report For HENKELS & MCCOY, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-01-23 | Annual Report For HENKELS & MCCOY, INC. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0700480 | Other Contract Actions | 2007-03-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALLEN CONSTRUCTION CO., INC. |
| Role | Plaintiff |
| Name | HENKELS & MCCOY, INC. |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2020-03-13 |
| Termination Date | 2021-06-30 |
| Date Issue Joined | 2020-05-21 |
| Section | 1332 |
| Sub Section | TM |
| Status | Terminated |
Parties
| Name | SMITH, |
| Role | Plaintiff |
| Name | HENKELS & MCCOY, INC. |
| Role | Defendant |
Date of last update: 18 Apr 2025
Sources: Mississippi Secretary of State
