| Name: | HELMSLEY-SPEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1997 (27 years ago) |
| Entity Number: | 2176983 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PRESIDENT, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Principal Address: | 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELMSLEY-SPEAR, INC., Alabama | 000-753-496 | Alabama |
| Headquarter of | HELMSLEY-SPEAR, INC., CONNECTICUT | 0573856 | CONNECTICUT |
| Headquarter of | HELMSLEY-SPEAR, INC., IDAHO | 187586 | IDAHO |
| Headquarter of | HELMSLEY-SPEAR, INC., ILLINOIS | CORP_51026705 | ILLINOIS |
| Headquarter of | HELMSLEY-SPEAR, INC., RHODE ISLAND | 000022400 | RHODE ISLAND |
| Headquarter of | HELMSLEY-SPEAR, INC., FLORIDA | F98000000286 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PRESIDENT, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| IRVING SCHNEIDER | Chief Executive Officer | 880 5TH AVE, NEW YORK, NY, United States, 10021 |
| Number | Type | End date |
|---|---|---|
| 10301220159 | ASSOCIATE BROKER | 2025-06-01 |
| 10301216238 | ASSOCIATE BROKER | 2026-05-15 |
| 10301201228 | ASSOCIATE BROKER | 2026-05-06 |
| 30DU0852385 | ASSOCIATE BROKER | 2024-09-13 |
| 30EM0724200 | ASSOCIATE BROKER | 2025-10-27 |
| 30EM0456980 | ASSOCIATE BROKER | 2025-01-24 |
| 30GO0762097 | ASSOCIATE BROKER | 2026-05-18 |
| 10301216671 | ASSOCIATE BROKER | 2024-09-10 |
| 30RO0996098 | ASSOCIATE BROKER | 2026-07-21 |
| 30RO0806458 | ASSOCIATE BROKER | 2026-08-12 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2024-01-26 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2006-04-13 | 2006-04-13 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2006-04-13 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2006-04-13 | 2006-04-13 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2006-04-13 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 1999-09-29 | 2006-04-13 | Address | IRVING SCHNEIDER, 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0150, USA (Type of address: Service of Process) |
| 1999-09-29 | 2003-12-09 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0150, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2003-12-09 | Address | IRVING SCHNEIDER, 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0150, USA (Type of address: Principal Executive Office) |
| 1997-09-03 | 1999-09-29 | Address | C/O IRVING SCHNEIDER, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060413000762 | 2006-04-13 | CERTIFICATE OF AMENDMENT | 2006-04-13 |
| 051130002087 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 031209002557 | 2003-12-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010914002516 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 990929002220 | 1999-09-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926000442 | 1997-09-26 | CERTIFICATE OF AMENDMENT | 1997-09-26 |
| 970903000498 | 1997-09-03 | CERTIFICATE OF INCORPORATION | 1997-09-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
