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HELGA INVESTMENTS ESTABLISHMENT INC.

HELGA INVESTMENTS ESTABLISHMENT INC.

Company Details

Name:	HELGA INVESTMENTS ESTABLISHMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1989 (35 years ago)
Entity Number:	1409884
ZIP code:	12601
County:	Dutchess
Place of Formation:	Liechtenstein
Address:	ISEMAN CUNNINGHAM RIESTER HYDE, 2649 SOUTH ROAD, SUITE 100, POUGHKEEPSIE, NY, United States, 12601
Principal Address:	2649 SOUTH RD, STE 100, POUGHKEEPSIE, NY, United States, 12601

Agent

Name	Role	Address
JOSHUA E. MACKEY, ESQ. C/O ISEMAN,	Agent	CUNNINGHAM, RIESTER & HYDE, 2649 SOUTH ROAD, SUITE 100, POUGHKEEPSIE, NY, 12601

Chief Executive Officer

Name	Role	Address
CHRISTIAN RUCKENSTEINER, MD	Chief Executive Officer	2649 SOUTH RD, STE 100, POUGHKEEPSIE, NY, United States, 12601

DOS Process Agent

Name	Role	Address
C/O JOSHUA E. MACKEY, ESQ.	DOS Process Agent	ISEMAN CUNNINGHAM RIESTER HYDE, 2649 SOUTH ROAD, SUITE 100, POUGHKEEPSIE, NY, United States, 12601

History

Start date	End date	Type	Value
2003-12-02	2014-07-03	Address	366 WEST 118TH ST, NEW YORK, NY, 10026, 1007, USA (Type of address: Service of Process)
2003-12-02	2014-07-31	Address	366 WEST 118TH ST, NEW YORK, NY, 10026, 1007, USA (Type of address: Chief Executive Officer)
2003-12-02	2014-07-31	Address	366 WEST 118TH ST, NEW YORK, NY, 10026, 1007, USA (Type of address: Principal Executive Office)
2001-12-10	2003-12-02	Address	366 WEST 118TH ST, NEW YORK, NY, 10026, 0007, USA (Type of address: Principal Executive Office)
2001-12-10	2003-12-02	Address	366 WEST 118TH ST, NEW YORK, NY, 10026, 0007, USA (Type of address: Chief Executive Officer)
2001-12-10	2003-12-02	Address	366 WEST 118TH ST, NEW YORK, NY, 10026, 0007, USA (Type of address: Service of Process)
2000-01-19	2001-12-10	Address	159 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, 1312, USA (Type of address: Chief Executive Officer)
2000-01-19	2001-12-10	Address	159 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, 1312, USA (Type of address: Service of Process)
2000-01-19	2001-12-10	Address	159 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, 1312, USA (Type of address: Principal Executive Office)
1997-12-05	2000-01-19	Address	C/O KARIN DAGNEAU, 154 DELAWARE AVE BOX 207, DELMAR, NY, 12054, USA (Type of address: Service of Process)
1997-12-05	2000-01-19	Address	154 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, USA (Type of address: Principal Executive Office)
1997-12-05	2000-01-19	Address	154 DELAWARE AVE, BOX 207, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
1993-12-28	1997-12-05	Address	KARIN DAGNEAU, 38 EUCLID AVENUE, DELMAR, NY, 12054, USA (Type of address: Service of Process)
1993-01-11	1997-12-05	Address	38 EUCLID AVENUE, DELMAR, NY, 12054, USA (Type of address: Principal Executive Office)
1993-01-11	1997-12-05	Address	38 EUCLID AVENUE, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer)
1989-12-27	1993-12-28	Address	38 EUCLID AVENUE, KARIN DAGNEAU, DELMAR, NY, 12054, USA (Type of address: Service of Process)
1989-12-27	2014-07-03	Address	38 EUCLID AVENUE, DELMAR, NY, 12054, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140731002100	2014-07-31	AMENDMENT TO BIENNIAL STATEMENT	2013-12-01
140703000779	2014-07-03	CERTIFICATE OF CHANGE	2014-07-03
140106002135	2014-01-06	BIENNIAL STATEMENT	2013-12-01
120207002647	2012-02-07	BIENNIAL STATEMENT	2011-12-01
100125002443	2010-01-25	BIENNIAL STATEMENT	2009-12-01
071204002205	2007-12-04	BIENNIAL STATEMENT	2007-12-01
060125002629	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031202002203	2003-12-02	BIENNIAL STATEMENT	2003-12-01
011210002157	2001-12-10	BIENNIAL STATEMENT	2001-12-01
000119002705	2000-01-19	BIENNIAL STATEMENT	1999-12-01
971205002215	1997-12-05	BIENNIAL STATEMENT	1997-12-01
931228002521	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930111002643	1993-01-11	BIENNIAL STATEMENT	1992-12-01
C090260-8	1989-12-27	APPLICATION OF AUTHORITY	1989-12-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State