Name: | JOAN AND DAVID HELPERN INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Jan 1993 (32 years ago) |
Date of dissolution: | 13 Jun 2002 |
Entity Number: | 1697412 |
ZIP code: | 07604 |
County: | New York |
Place of Formation: | Massachusetts |
Address: | 411 ROUTE 17 SOUTH, SUITE 120, HASBROUCK HEIGHTS, NJ, United States, 07604 |
Principal Address: | 1935 REVERE BEACH PKWY, EVERETT, MA, United States, 02149 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 411 ROUTE 17 SOUTH, SUITE 120, HASBROUCK HEIGHTS, NJ, United States, 07604 |
Name | Role | Address |
---|---|---|
DAVID HELPERN | Chief Executive Officer | 1935 REVERE BEACH PARKWAY, EVERETT, MA, United States, 02149 |
Start date | End date | Type | Value |
---|---|---|---|
1999-11-01 | 2002-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-01 | 2002-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1994-02-03 | 1995-10-11 | Address | 1935 REVERE BEACH PARKWAY, EVERETT, MA, 02149, USA (Type of address: Principal Executive Office) |
1993-02-09 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-01-26 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-01-26 | 1993-02-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020613000030 | 2002-06-13 | SURRENDER OF AUTHORITY | 2002-06-13 |
991101000582 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
990120002803 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
970407002574 | 1997-04-07 | BIENNIAL STATEMENT | 1997-01-01 |
951011002367 | 1995-10-11 | BIENNIAL STATEMENT | 1995-01-01 |
950217000290 | 1995-02-17 | CERTIFICATE OF AMENDMENT | 1995-02-17 |
940203002423 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
930209000512 | 1993-02-09 | CERTIFICATE OF MERGER | 1993-02-09 |
930126000217 | 1993-01-26 | APPLICATION OF AUTHORITY | 1993-01-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State