| Name: | HELMS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1973 (52 years ago) |
| Entity Number: | 256117 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 GARDEN CITY PLAZA,, SUITE 408, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 230 W 101 ST STREET, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANK FREID | Chief Executive Officer | 230 WEST 101ST STREET, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| HELMS REALTY CORP. / C/O ROSENBERG CALICA & BIRNEY LLP | DOS Process Agent | 100 GARDEN CITY PLAZA,, SUITE 408, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-20 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-12 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-16 | 2022-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-26 | 2020-07-23 | Address | 2688 BROADWAY, MANHATTAN, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2012-10-22 | 2019-03-26 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2007-05-31 | 2012-10-22 | Address | 230 WEST 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2007-05-31 | 2014-02-11 | Address | 230 WEST 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 2007-05-31 | Address | 230 WEST 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 2007-05-31 | Address | 2772 EAST 65TH STREET, NEW YORK, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 2007-05-31 | Address | 230 WEST 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303061510 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 200723000320 | 2020-07-23 | CERTIFICATE OF CHANGE | 2020-07-23 |
| 190326060331 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006664 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006989 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 140211006456 | 2014-02-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 121022000598 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
| 110411002585 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 20091008051 | 2009-10-08 | ASSUMED NAME CORP INITIAL FILING | 2009-10-08 |
| 090318002882 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
