| Name: | VERBRUGGHEN HELAINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1987 (37 years ago) (Companies founded in December 1987) |
| Entity Number: | 1148381 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 W 57TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTINE V CRUPEGGI | Chief Executive Officer | 130 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARTINE V CRUPEGGI | DOS Process Agent | 130 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-16 | 2007-12-14 | Address | 128 W. 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2007-12-14 | Address | 128 W. 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1987-12-10 | 2007-12-14 | Address | 128 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110126000968 | 2011-01-26 | CERTIFICATE OF AMENDMENT | 2011-01-26 |
| 071214002926 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 031204002078 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002585 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 000107002125 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971209002035 | 1997-12-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 940203002602 | 1994-02-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 921216002824 | 1992-12-16 | BIENNIAL STATEMENT | 1992-12-01 |
| B577433-6 | 1987-12-10 | CERTIFICATE OF INCORPORATION | 1987-12-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
