| Name: | HELLER-WHITE CREDIT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1246595 |
| ZIP code: | 85012 (Companies in Queens, 85012) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 3200 NORTH CENTRAL AVE., SUITE 2500, PHOENIX, AZ, United States, 85012 |
| Principal Address: | 3200 N. CENTRAL AVE., #2500, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HELLER-WHITE HOTELS COMPANY, INC. | DOS Process Agent | 3200 NORTH CENTRAL AVE., SUITE 2500, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| MITCHELL T. HELLER | Chief Executive Officer | 3200 N. CENTRAL #2500, PHOENIX, AZ, United States, 85012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-12-16 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991209000109 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 930105003019 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| B718837-4 | 1988-12-16 | APPLICATION OF AUTHORITY | 1988-12-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
