| Name: | HELIX, U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1976 (48 years ago) |
| Entity Number: | 402577 |
| ZIP code: | 60172 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 WEST LAKE STREET, SUITE 318, ROSELLE, IL, United States, 60172 |
| Principal Address: | 1161 N ELLIS ST, BENSENVILLE, IL, United States, 60106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER STUBBERFIELD | Chief Executive Officer | 400 WEST LAKE STREET, SUITE 318, ROSELLE, IL, United States, 60172 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 WEST LAKE STREET, SUITE 318, ROSELLE, IL, United States, 60172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-31 | 2012-07-27 | Address | 1161 N ELLIS ST, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| 2004-09-22 | 2012-07-27 | Address | 1161 N ELLIS ST, BENSENVILLE, IL, 60106, USA (Type of address: Service of Process) |
| 2004-09-22 | 2010-08-31 | Address | 1161 N ELLIS ST, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2004-09-22 | Address | 24 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 1998-05-29 | 2002-06-11 | Address | LOWER TOWN FARM HOUSE, LOWER TOWN, CLAINES, WORCHESTER WR37RY, GBR (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2004-09-22 | Address | 24 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office) |
| 1995-07-14 | 1998-05-29 | Address | BUCKLAND PLACE, DUNLEY, WORCS DY13046, STOURPORT ON SEVERN, 00000, GBR (Type of address: Chief Executive Officer) |
| 1995-07-14 | 2004-09-22 | Address | 24 INDUSTRIAL BLVD, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 1979-12-06 | 1995-07-14 | Address | 595 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1976-06-16 | 1979-12-06 | Address | 1051 CLINTON STREET, BUFFALO, NY, 14206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120727002426 | 2012-07-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100831002151 | 2010-08-31 | BIENNIAL STATEMENT | 2010-06-01 |
| 20080303022 | 2008-03-03 | ASSUMED NAME CORP INITIAL FILING | 2008-03-03 |
| 040922002351 | 2004-09-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611002810 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002788 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980529002624 | 1998-05-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611002521 | 1996-06-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 950714002017 | 1995-07-14 | BIENNIAL STATEMENT | 1993-06-01 |
| B394912-2 | 1986-08-26 | CERTIFICATE OF AMENDMENT | 1986-08-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
