| Name: | HELIOS AND MATHESON ANALYTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2009 (15 years ago) |
| Entity Number: | 3881282 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, SUITE 5330, NEW YORK, NY, United States, 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELIOS AND MATHESON ANALYTICS INC. TAX DEFERRED SAVINGS PLAN | 2020 | 133169913 | 2021-05-28 | HELIOS AND MATHESON ANALYTICS INC. | 27 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-05-28 |
| Name of individual signing | ALAN NISSELSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2122371000 |
| Plan sponsor’s address | WINDELS MARX LANE AND MITTENDORF, 156 56TH STREET, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-31 |
| Name of individual signing | ALAN NISSELSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2129798228 |
| Plan sponsor’s address | 350 FIFTH AVENUE, SUITE 5330, NEW YORK, NY, 10118 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-03 |
| Name of individual signing | ROBERT DAMON |
| Name | Role | Address |
|---|---|---|
| HELIOS AND MATHESON ANALYTICS INC. | DOS Process Agent | 350 FIFTH AVENUE, SUITE 5330, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| PARTHASARATHY KRISHNAN | Chief Executive Officer | EMPIRE STATE BUILDING, 350, FIFTH AVENUE, SUITE 5330, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-03 | 2019-11-18 | Address | EMPIRE STATE BUILDING, 350, FIFTH AVENUE, SUITE 7520, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-11-14 | 2019-11-18 | Address | 350 FIFTH AVENUE, SUITE 7520, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2013-11-14 | 2019-11-18 | Address | 350 FIFTH AVENUE, SUITE 7520, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-03-20 | 2013-11-14 | Address | 350 FIFTH AVENUE, SUITE 7520, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2013-03-20 | 2017-11-03 | Address | EMPIRE STATE BUILDING, 350, FIFTH AVENUE, SUITE 7520, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-03-20 | 2013-11-14 | Address | 350 FIFTH AVENUE, SUITE 7520, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2012-12-11 | 2013-08-12 | Name | HELIOS AND MATHESON INFORMATION TECHNOLOGY INC. |
| 2009-11-20 | 2013-03-20 | Address | 200 PARK AVENUE SOUTH, SUITE 901, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-11-20 | 2012-12-11 | Name | HELIOS & MATHESON NORTH AMERICA INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191118060038 | 2019-11-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006024 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006002 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006098 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 130812000351 | 2013-08-12 | CERTIFICATE OF AMENDMENT | 2013-08-12 |
| 130320006055 | 2013-03-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 121211000042 | 2012-12-11 | CERTIFICATE OF AMENDMENT | 2012-12-11 |
| 091120000466 | 2009-11-20 | APPLICATION OF AUTHORITY | 2009-11-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
