| Name: | AUSTIN HELLE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Date of dissolution: | 06 Dec 2017 |
| Entity Number: | 1784134 |
| ZIP code: | 29455 (Companies in New York, 29455) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 108 MARSH ELDER CT., KIAWAH ISLAND, SC, United States, 29455 |
| Principal Address: | 886-B2 POMPTON AVE, CEDAR GROVE, NJ, United States, 07009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 MARSH ELDER CT., KIAWAH ISLAND, SC, United States, 29455 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD MCCANN | Chief Executive Officer | 886 B2 POMPTON, CEDAR GROVE, NJ, United States, 07009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2017-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2017-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-02-29 | 2006-02-16 | Address | 886-B2 POMPTON AVE, CEDAR GROVE, NJ, 07009, USA (Type of address: Chief Executive Officer) |
| 1994-01-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-01-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171206000186 | 2017-12-06 | SURRENDER OF AUTHORITY | 2017-12-06 |
| 120302002478 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002550 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002778 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216002966 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 020123002751 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002372 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 991012000318 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980224002171 | 1998-02-24 | BIENNIAL STATEMENT | 1998-01-01 |
| 960229002225 | 1996-02-29 | BIENNIAL STATEMENT | 1996-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
