| Name: | HELIOS SOLAR HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2019 (6 years ago) |
| Entity Number: | 5507712 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, 16TH FLOOR, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 1995 Broadway, 17th Fl, New York, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 10000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1995 BROADWAY, 16TH FLOOR, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SONNENFELDT | Chief Executive Officer | 145 CENTRAL PARK WEST, 10C, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-27 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0 |
| 2019-03-06 | 2020-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-03-06 | 2024-10-15 | Address | 1995 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001411 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 200227000648 | 2020-02-27 | CERTIFICATE OF AMENDMENT | 2020-02-27 |
| 190306000482 | 2019-03-06 | CERTIFICATE OF INCORPORATION | 2019-03-06 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
