| Name: | BLUE HELIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2007 (18 years ago) |
| Entity Number: | 3468915 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 419 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Address: | 419 LAFAYETTE ST, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCK D. ROUGIER | Agent | 419 LAFAYETTE ST, 2ND FLOOT, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 419 LAFAYETTE ST, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| FRANCK D. ROUGIER | Chief Executive Officer | 419 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-08 | 2011-04-20 | Address | 419 LAFAYETTE STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2007-01-29 | 2008-07-21 | Address | 435 EAST 70TH STREET SUITE 13E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110420002287 | 2011-04-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002504 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 080721000773 | 2008-07-21 | CERTIFICATE OF CHANGE | 2008-07-21 |
| 070129000387 | 2007-01-29 | CERTIFICATE OF INCORPORATION | 2007-01-29 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
