| Name: | HELITECH CIVIL CONSTRUCTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Branch of: | HELITECH CIVIL CONSTRUCTION (Company Number CORP_72023196) (Illinois) |
| Entity Number: | 5511663 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | CNC FOUNDATIONS, INC. |
| Fictitious Name: | HELITECH CIVIL CONSTRUCTION |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8251 BUNKUM ROAD, CASEYVILLE, IL, United States, 62232 |
| Name | Role | Address |
|---|---|---|
| MR JASON COURTNEY | Chief Executive Officer | 8251 BUNKUM ROAD, CASEYVILLE, IL, United States, 62232 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 8251 BUNKUM ROAD, CASEYVILLE, IL, 62232, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-01 | Address | 8251 BUNKUM ROAD, CASEYVILLE, IL, 62232, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-03-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001195 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303062068 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-111794 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190312000591 | 2019-03-12 | APPLICATION OF AUTHORITY | 2019-03-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
