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  5. H. HELLER & CO., INC.

H. HELLER & CO., INC.

Company Details

Name: H. HELLER & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1977 (47 years ago)
Date of dissolution: 09 Jun 2011
Entity Number: 443167
ZIP code: 10128
County: Westchester
Place of Formation: Delaware
Address: 17 E 89TH ST APT 4A, NEW YORK, NY, United States, 10128
Principal Address: ATTN: LLOYD HELLER, 430 PARK AVENUE / STE 803, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H. HELLER & CO. , INC. 401(K) RETIREMENT SAVINGS PLAN 2009 132903551 2010-10-14 H. HELLER & CO, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 2123752515
Plan sponsor’s address 430 PARK AVENUE, SUITE 803, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132903551
Plan administrator’s name H. HELLER & CO, INC.
Plan administrator’s address 430 PARK AVENUE, SUITE 803, NEW YORK, NY, 10022
Administrator’s telephone number 2123752515

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing LLOYD HELLER
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing LLOYD HELLER
H. HELLER & CO. , INC. 401(K) RETIREMENT SAVINGS PLAN 2009 132903551 2010-10-14 H. HELLER & CO, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 2123752515
Plan sponsor’s address 430 PARK AVENUE, SUITE 803, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132903551
Plan administrator’s name H. HELLER & CO, INC.
Plan administrator’s address 430 PARK AVENUE, SUITE 803, NEW YORK, NY, 10022
Administrator’s telephone number 2123752515

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing LLOYD HELLER
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing LLOYD HELLER
H. HELLER & CO. , INC. 401(K) RETIREMENT SAVINGS PLAN 2009 132903551 2010-10-12 H. HELLER & CO, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 326100
Sponsor’s telephone number 2123752515
Plan sponsor’s address 430 PARK AVENUE, SUITE 803, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132903551
Plan administrator’s name H. HELLER & CO, INC.
Plan administrator’s address 430 PARK AVENUE, SUITE 803, NEW YORK, NY, 10022
Administrator’s telephone number 2123752515

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing LLOYD HELLER

Chief Executive Officer

Name Role Address
LLOYD HELLER Chief Executive Officer 430 PARK AVENUE, SUITE 830, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O LLOYD HELLER DOS Process Agent 17 E 89TH ST APT 4A, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2007-06-05 2011-06-09 Address ATTN: LLOYD HELLER, 430 PARK AVENUE / STE 803, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1977-07-28 2007-06-05 Address 925 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220911000416 2022-09-09 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2022-09-09
20180620067 2018-06-20 ASSUMED NAME LLC INITIAL FILING 2018-06-20
110609000067 2011-06-09 SURRENDER OF AUTHORITY 2011-06-09
070605002112 2007-06-05 BIENNIAL STATEMENT 2007-07-01
B600302-3 1988-02-08 CERTIFICATE OF AMENDMENT 1988-02-08
A418508-5 1977-07-28 APPLICATION OF AUTHORITY 1977-07-28

Related by officers

LLOYD HELLER

GP TUSCANY REALTY, INC. CMC POWER CORPORATION 5 H HOLDING COMPANY, INC. TRIBORO PROPERTIES CORP. CONFERENCE CENTER HOTEL CORP. ARMDELL REALTY CORP. HOTELS CC MANAGEMENT CORPORATION SEAGATE REALTY HOLDINGS CORP. 17 EAST 89TH STREET TENANTS, INC.

C/O LLOYD HELLER

HH AND ENH LLC

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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