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DURST HELENA CORPORATION

Company Details

Name: DURST HELENA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2005 (19 years ago)
Entity Number: 3292949
County: New York
Place of Formation: New York
Principal Address: C/O THE DURST ORGANIZATION, ATTN: GNL CSL, ONE BRYANT PARK, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: LOUISE BACARI ESQ, 1155 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE DURST ORGANIZATION INC DOS Process Agent LOUISE BACARI ESQ, 1155 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DOUGLAS DURST Chief Executive Officer C/O THE DURST ORGANIZATION, ONE BRYANT PARK, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-12-12 2009-05-20 Address 1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-12-12 2009-05-20 Address 1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-12-14 2007-12-12 Address STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140116002249 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120117002658 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100105002424 2010-01-05 BIENNIAL STATEMENT 2009-12-01
090520002294 2009-05-20 AMENDMENT TO BIENNIAL STATEMENT 2007-12-01
071212002017 2007-12-12 BIENNIAL STATEMENT 2007-12-01
051214000724 2005-12-14 CERTIFICATE OF INCORPORATION 2005-12-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State