HELMAN GREENE, INC.

Company Details

Name:	HELMAN GREENE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1987 (38 years ago)
Entity Number:	1149655
County:	New York
Place of Formation:	Delaware
Principal Address:	20 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH A. HELMAN	Chief Executive Officer	20 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-03-04	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-04	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-15885	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15884	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
010328002438	2001-03-28	BIENNIAL STATEMENT	2001-03-01
991103000886	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
990323002392	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970407002410	1997-04-07	BIENNIAL STATEMENT	1997-03-01
951222000515	1995-12-22	CERTIFICATE OF AMENDMENT	1995-12-22
940628002094	1994-06-28	BIENNIAL STATEMENT	1994-03-01
B464837-4	1987-03-04	APPLICATION OF AUTHORITY	1987-03-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State