| Name: | HELMARC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1963 (62 years ago) |
| Entity Number: | 156243 |
| County: | New York |
| Date of dissolution: | 14 Aug 2008 |
| Place of Formation: | New York |
| Address: | C/O MARC RUBINSTEIN, 17210 BOCA CLUB BOULEVARD, BOCA RATON, FL, United States, 33487 |
| Address ZIP Code: | |
| Principal Address: | P.O. BOX 313, KINGSBRIDGE STATION, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC RUBINSTEIN | Chief Executive Officer | 17210 BOCA CLUB BOULEVARD, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARC RUBINSTEIN, 17210 BOCA CLUB BOULEVARD, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-09 | 1993-09-03 | Address | 168 W. 225 STREET, PO BOX 313, KINGSBRIDGE STATION, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1993-09-03 | Address | 168 W. 225 STREET, PO BOX 313, KINGSBRIDGE STATION, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1963-04-17 | 1993-09-03 | Address | 168 W. 225TH STREET, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080814000907 | 2008-08-14 | CERTIFICATE OF DISSOLUTION | 2008-08-14 |
| 930903002294 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 930309002728 | 1993-03-09 | BIENNIAL STATEMENT | 1992-04-01 |
| C192508-2 | 1992-09-28 | ASSUMED NAME CORP INITIAL FILING | 1992-09-28 |
| 375980 | 1963-04-17 | CERTIFICATE OF INCORPORATION | 1963-04-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
