| Name: | HELEN & GERTRUDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2016 (8 years ago) (Companies founded in December 2016) |
| Entity Number: | 5051731 |
| ZIP code: | 14534 (Companies in Monroe, 14534) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1080 PITTSFORD VICTOR ROAD, SUITE 200, PITTSFORD, NY, United States, 14534 |
| Principal Address: | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, United States, 14609 |
Shares Details
Shares issued 100000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELEN & GERTRUDE, INC. | 20218175758 | COLORADO |
| Headquarter of | HELEN & GERTRUDE, INC. | CORP_72549597 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JVRAZ1SDLMH6 | 2025-01-11 | 127 RAILROAD ST, STE 210, ROCHESTER, NY, 14609, 6021, USA | 127 RAILROAD ST STE 210, ROCHESTER, NY, 14609, 6021, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | HELEN & GERTRUDE INC |
| URL | hg.agency |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-16 |
| Initial Registration Date | 2019-01-10 |
| Entity Start Date | 2016-12-13 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541810 |
| Product and Service Codes | R701 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | REBECCA POST |
| Role | CEO |
| Address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609, USA |
| Title | ALTERNATE POC |
| Name | LEIRE BASCARAN |
| Role | HEAD OF CLIENT SERVICES |
| Address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEIRE BASCARAN |
| Role | CHIEF OF STRATEGY |
| Address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609, USA |
| Title | ALTERNATE POC |
| Name | REBECCA POST |
| Role | CEO |
| Address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELEN & GERTRUDE INC. SAVINGS AND RETIREMENT PLAN | 2023 | 814761091 | 2024-06-20 | HELEN & GERTRUDE, INC. | 35 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5857272945 |
| Plan sponsor’s address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5857272945 |
| Plan sponsor’s address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5857272945 |
| Plan sponsor’s address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5857272945 |
| Plan sponsor’s address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-04 |
| Name of individual signing | HOWARD REITZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6077603926 |
| Plan sponsor’s address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| MORGENSTERN DEVOESICK PLLC | DOS Process Agent | 1080 PITTSFORD VICTOR ROAD, SUITE 200, PITTSFORD, NY, United States, 14534 |
| Name | Role | Address |
|---|---|---|
| REBECCA POST | Chief Executive Officer | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, United States, 14609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer) |
| 2021-01-13 | 2024-09-03 | Address | 1080 PITTSFORD VICTOR ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2019-04-03 | 2024-09-03 | Address | 127 RAILROAD STREET, SUITE 210, ROCHESTER, NY, 14609, USA (Type of address: Chief Executive Officer) |
| 2019-04-03 | 2021-01-13 | Address | 1080 PITTSFORD VICTOR ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2016-12-13 | 2019-04-03 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-12-13 | 2024-09-03 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2016-12-13 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005920 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 210113060173 | 2021-01-13 | BIENNIAL STATEMENT | 2020-12-01 |
| 190403060539 | 2019-04-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161213000105 | 2016-12-13 | CERTIFICATE OF INCORPORATION | 2016-12-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
