| Name: | J. ROY HELLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Entity Number: | 1109209 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, SUITE 967, NEW YORK, NY, United States, 10004 |
| Principal Address: | 11 BROADWAY, Suite 967, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J. ROY HELLAND, INC. | 1044109 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| J. ROY HELLAND | DOS Process Agent | 11 BROADWAY, SUITE 967, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JACK ROY HELLAND | Chief Executive Officer | 11 BROADWAY, SUITE 967, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 11 BROADWAY, SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 11 BROADWAY # 468, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-06-24 | Address | 11 BROADWAY SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-12-01 | 2020-12-02 | Address | 11 BROADWAY SUITE 468, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-12-01 | 2024-06-24 | Address | 11 BROADWAY # 468, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 2014-12-01 | Address | 1133 BROADWAY #911, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 2014-12-01 | Address | 1133 BROADWAY #911, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-12-28 | 2014-12-01 | Address | 1133 BROADWAY #911, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1986-12-08 | 1993-12-28 | Address | 1133 BROADWAY SUITE 911, ATTN: MICHAEL KELLER, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1986-12-08 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003802 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 201202060338 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006696 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006355 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006285 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006365 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110104002345 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003320 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 070119002353 | 2007-01-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002302 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
