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HELLAS OF NEW YORK
Company Details
| Name: |
HELLAS OF NEW YORK |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
10 Nov 2004 (20 years ago)
|
| Entity Number: |
3124709 |
| ZIP code: |
78613
|
| County: |
Queens |
| Place of Formation: |
Texas |
| Foreign Legal Name: |
HELLAS CONSTRUCTION, INC. |
| Fictitious Name: |
HELLAS OF NEW YORK |
| Address: |
12000 West Parmer Lane, Cedar Park, TX, United States, 78613 |
DOS Process Agent
| Name |
Role |
Address |
|
FRANK PETRINI
|
DOS Process Agent
|
12000 West Parmer Lane, Cedar Park, TX, United States, 78613
|
Chief Executive Officer
| Name |
Role |
Address |
|
REED SEATON
|
Chief Executive Officer
|
12000 WEST PARMER LANE, CEDAR PARK, TX, United States, 78613
|
History
| Start date |
End date |
Type |
Value |
|
2006-11-17
|
2016-11-14
|
Address
|
12710 RESEARCH BLVD, STE 240, AUSTIN, TX, 78759, USA (Type of address: Service of Process)
|
|
2004-11-10
|
2006-11-17
|
Address
|
12710 RESEARCH BLVD STE 240, AUSTIN, TX, 78759, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
221107003311
|
2022-11-07
|
BIENNIAL STATEMENT
|
2022-11-01
|
|
211201001547
|
2021-12-01
|
BIENNIAL STATEMENT
|
2021-12-01
|
|
181114006269
|
2018-11-14
|
BIENNIAL STATEMENT
|
2018-11-01
|
|
161114006661
|
2016-11-14
|
BIENNIAL STATEMENT
|
2016-11-01
|
|
141110006451
|
2014-11-10
|
BIENNIAL STATEMENT
|
2014-11-01
|
|
121105006529
|
2012-11-05
|
BIENNIAL STATEMENT
|
2012-11-01
|
|
101109002612
|
2010-11-09
|
BIENNIAL STATEMENT
|
2010-11-01
|
|
081030002097
|
2008-10-30
|
BIENNIAL STATEMENT
|
2008-11-01
|
|
061117002115
|
2006-11-17
|
BIENNIAL STATEMENT
|
2006-11-01
|
|
041110000515
|
2004-11-10
|
APPLICATION OF AUTHORITY
|
2004-11-10
|
Date of last update: 28 Nov 2024
Sources:
New York Secretary of State
