Search icon

HELLER AIR II, INC.

Company Details

Name: HELLER AIR II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1992 (33 years ago)
Entity Number: 1624271
County: New York
Date of dissolution: 12 Jan 1999
Place of Formation: Delaware
Address: 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

Chief Executive Officer

Name Role Address
MICHAEL S. STERN Chief Executive Officer 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
1992-03-27 1994-06-07 Address 500 W. MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990112000779 1999-01-12 CERTIFICATE OF TERMINATION 1999-01-12
940607002208 1994-06-07 BIENNIAL STATEMENT 1994-03-01
930517002083 1993-05-17 BIENNIAL STATEMENT 1993-03-01
920327000427 1992-03-27 APPLICATION OF AUTHORITY 1992-03-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State