| Name: | LOUIS HELLENBERG'S SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1987 (37 years ago) |
| Date of dissolution: | 22 Apr 2009 |
| Entity Number: | 1195566 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 W 15TH ST / SUITE 1209, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURENCE HELLENBERG | Chief Executive Officer | 10 W 15TH ST / SUITE 1209, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 W 15TH ST / SUITE 1209, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-24 | 2003-08-15 | Address | 428 E. 10TH ST., NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2003-08-15 | Address | LAURENCE M. HELLENBERG, 428 E. 10TH ST., NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2003-08-15 | Address | LAURENCE M. HELLENBERG, 428 E. 10TH ST., NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1993-09-29 | 1999-08-24 | Address | 10 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1999-08-24 | Address | 10 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1987-08-18 | 1999-08-24 | Address | 428 EAST TENTH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090422000922 | 2009-04-22 | CERTIFICATE OF DISSOLUTION | 2009-04-22 |
| 070809002819 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002851 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030815002159 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002307 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002168 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002070 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 930929003171 | 1993-09-29 | BIENNIAL STATEMENT | 1993-08-01 |
| B534843-5 | 1987-08-18 | CERTIFICATE OF INCORPORATION | 1987-08-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
