HELICOPTER FLIGHT SERVICES, INC.

Headquarter

Company Details

Name:	HELICOPTER FLIGHT SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1994 (31 years ago) (Companies founded in January 1994)
Entity Number:	1784273
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	DOWNTOWN MANHATTAN HELIPORT, PIER 6, EAST RIVER, NEW YORK, NY, United States, 10004
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HELICOPTER FLIGHT SERVICES, INC.	F17000005194	FLORIDA

Chief Executive Officer

Name	Role	Address
PAUL BLODGETT	Chief Executive Officer	1101 W EDGAR RD, LINDEN, NJ, United States, 07036

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	1101 W EDGAR RD, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-09-09	Address	1101 W Edgar Rd, Linden, NJ, 07036, USA (Type of address: Service of Process)
2024-05-06	2024-09-09	Address	1101 W EDGAR RD, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-05-06	Address	PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-05-06	Address	1101 W EDGAR RD, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06	2024-09-09	Address	PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-06-13	2024-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-06	2022-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-10	2024-05-06	Address	PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-04-10	2024-05-06	Address	DOWNTOWN MANAHATTAN HELIPOT, PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-04-08	2012-04-10	Address	DOWNTOWN MANHATTAN HELIPORT, PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2004-04-08	2012-04-10	Address	DOWNTOWN MANHATTAN HELIPORT, PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2004-04-08	2012-04-10	Address	DOWNTOWN MANHATTAN HELIPORT, PIER 6, EAST RIVER, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2002-02-01	2004-04-08	Address	1086 MANOR LANE, BAY SHORE, NY, 11706, 6223, USA (Type of address: Service of Process)
2002-02-01	2004-04-08	Address	1086 MANOR LANE, BAY SHORE, NY, 11706, 6223, USA (Type of address: Principal Executive Office)
2002-02-01	2004-04-08	Address	1086 MANOR LANE, BAY SHORE, NY, 11706, 6223, USA (Type of address: Chief Executive Officer)
2000-02-24	2002-02-01	Address	ONE PENN PLAZA, 250 W. 34TH STREET, SUITE 3600, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1998-03-02	2002-02-01	Address	24 LLEWELLYN DR, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer)
1998-03-02	2002-02-01	Address	912 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-05-10	1998-03-02	Address	570 WHEELER RD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1996-05-10	1998-03-02	Address	14 GOWER RD, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer)
1995-11-27	2000-02-24	Address	421 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-03	1995-11-27	Address	2111 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1994-01-03	2022-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240909002957	2024-09-09	CERTIFICATE OF CHANGE BY ENTITY	2024-09-09
240506003701	2024-05-06	BIENNIAL STATEMENT	2024-05-06
220506000721	2022-05-06	BIENNIAL STATEMENT	2022-01-01
160105006772	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140206006331	2014-02-06	BIENNIAL STATEMENT	2014-01-01
120410002109	2012-04-10	BIENNIAL STATEMENT	2012-01-01
101006002201	2010-10-06	BIENNIAL STATEMENT	2010-01-01
080111002324	2008-01-11	BIENNIAL STATEMENT	2008-01-01
040408002002	2004-04-08	BIENNIAL STATEMENT	2004-01-01
020201002030	2002-02-01	BIENNIAL STATEMENT	2002-01-01
000224002466	2000-02-24	BIENNIAL STATEMENT	2000-01-01
980302002315	1998-03-02	BIENNIAL STATEMENT	1998-01-01
960510002014	1996-05-10	BIENNIAL STATEMENT	1996-01-01
951127000256	1995-11-27	CERTIFICATE OF AMENDMENT	1995-11-27
940103000489	1994-01-03	CERTIFICATE OF INCORPORATION	1994-01-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

HELICOPTER FLIGHT SERVICES, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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