| Name: | HELEN WANG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1995 (29 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1962590 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 69 MERCER ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIRONORI YAMANAKA | Chief Executive Officer | 67 MERCER ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 MERCER ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2005-12-07 | Address | 234 WEST 39TH ST 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-11-08 | 2005-12-07 | Address | 234 WEST 39TH ST 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2005-12-07 | Address | 234 WEST 39TH ST 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-03-25 | 1999-11-08 | Address | 213 WEST 35TH STREET, SUITE 4 EAST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-11-10 | 1999-11-08 | Address | 213 W 35TH ST, 4 EAST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 1999-11-08 | Address | 213 W 35TH ST, 4 EAST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-11-10 | 1998-03-25 | Address | 213 W 35TH ST, 4 EAST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-10-05 | 1997-11-10 | Address | 213 W. 35TH STREET #306, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1860215 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 051207002823 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031113002694 | 2003-11-13 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002216 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991108002420 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 980325000478 | 1998-03-25 | CERTIFICATE OF AMENDMENT | 1998-03-25 |
| 971110002181 | 1997-11-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 951005000553 | 1995-10-05 | CERTIFICATE OF INCORPORATION | 1995-10-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
