| Name: | HELMET HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2889606 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, CA, United States, 10168 |
| Principal Address: | 26855 MALIBU HILLS RD, CALABASAS HILLS, CA, United States, 91301 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, CA, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT MILLER | Chief Executive Officer | 26855 MALIBU HILLS RD, CALABASAS HILLS, CA, United States, 91301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-13 | 2024-04-13 | Address | 26855 MALIBU HILLS RD, CALABASAS HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2024-04-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-04-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-03-02 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-03-02 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-20 | 2017-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-15 | 2024-04-13 | Address | 26855 MALIBU HILLS RD, CALABASAS HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240413000294 | 2024-04-13 | BIENNIAL STATEMENT | 2024-04-13 |
| 210413060621 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-112944 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112943 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190411061078 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428006136 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 170302000017 | 2017-03-02 | CERTIFICATE OF CHANGE | 2017-03-02 |
| 150429006050 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130430002301 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 120620000531 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
