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HELMSLEIGH LLC

Company Details

Name: HELMSLEIGH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2005 (20 years ago)
Entity Number: 3193116
County: Nassau
Place of Formation: New York
Address: 98 CUTTERMILL RD., STE. 466, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 CUTTERMILL RD., STE. 466, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2023-06-01 2023-05-04 Address 98 CUTTERMILL RD., STE. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2015-01-06 2023-05-04 Address 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2015-01-06 2023-06-01 Address 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-04-09 2015-01-06 Address C/OUSA CORPORATE SERVICES INC., 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-05-24 2013-04-09 Address 45 STATE STREET 3RD FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-04-19 2015-01-06 Address 46 STATE ST., 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-04-19 2011-05-24 Address 46 STATE ST., 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504003032 2023-05-04 BIENNIAL STATEMENT 2023-04-01
230601006766 2023-01-07 CERTIFICATE OF CHANGE BY ENTITY 2023-01-07
210512060459 2021-05-12 BIENNIAL STATEMENT 2021-04-01
190419060141 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170418006255 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150514006333 2015-05-14 BIENNIAL STATEMENT 2015-04-01
150106000414 2015-01-06 CERTIFICATE OF CHANGE 2015-01-06
130409006304 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110524002061 2011-05-24 BIENNIAL STATEMENT 2011-04-01
090421002499 2009-04-21 BIENNIAL STATEMENT 2009-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State