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JOAN AND DAVID HELPERN INCORPORATED

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 411 ROUTE 17 SOUTH, SUITE 120, HASBROUCK HEIGHTS, NJ, United States, 07604

Chief Executive Officer

Name Role Address
DAVID HELPERN Chief Executive Officer 1935 REVERE BEACH PARKWAY, EVERETT, MA, United States, 02149

History

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)

Filings

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