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HELPEN, INC.

Company Details

Name: HELPEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2019 (5 years ago)
Entity Number: 5630569
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 348 W 57TH STREET, SUITE 101, NEW YORK, NY, United States, 10019
Principal Address: 40 W 25th St., 9th Floor, New York, NY, United States, 10010

DOS Process Agent

Name Role Address
HELPEN, INC. DOS Process Agent 348 W 57TH STREET, SUITE 101, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
EVERETTE SANDERS Chief Executive Officer 40 W 25TH ST., 9TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 40 W 25TH ST., 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-02-23 Address 40 W 25TH ST., 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-02-23 Address 348 W 57TH STREET, SUITE 101, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-10-01 2023-03-01 Address 348 W 57TH STREET, SUITE 101, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223002317 2024-02-23 BIENNIAL STATEMENT 2024-02-23
230301002647 2023-03-01 BIENNIAL STATEMENT 2021-10-01
191001000334 2019-10-01 APPLICATION OF AUTHORITY 2019-10-01

Date of last update: 22 Nov 2024

Sources: New York Secretary of State