| Name: | SAM & HELENA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Entity Number: | 3325229 |
| County: | New York |
| Date of dissolution: | 08 Dec 2017 |
| Place of Formation: | New York |
| Principal Address: | 304 HUDSON ST, 6TH FL, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | 304 HUDSON ST, 6TH FLR, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC LEVIN | Chief Executive Officer | 2 RIVER TERRACE, APT 3F, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 HUDSON ST, 6TH FLR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-29 | 2014-04-23 | Address | 304 HUDSON ST, 6TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-06-29 | 2014-04-23 | Address | 2 RIVER TERRACE, APT 3F, NEW YORK, NY, 10282, USA (Type of address: Principal Executive Office) |
| 2006-02-24 | 2010-06-29 | Address | 333 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208000200 | 2017-12-08 | CERTIFICATE OF MERGER | 2017-12-08 |
| 170719000408 | 2017-07-19 | CERTIFICATE OF AMENDMENT | 2017-07-19 |
| 140423002075 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 100629002861 | 2010-06-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 060224000422 | 2006-02-24 | CERTIFICATE OF INCORPORATION | 2006-02-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
