| Name: | HELLMUTH BUILDING CO. LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1980 (44 years ago) |
| Entity Number: | 659350 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Principal Address: | 154 WEST 18TH ST, NEW YORK, NY, United States, 10011 |
| Address: | C/O THE CORPORATION, 154 WEST 18TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO BENADON | Chief Executive Officer | 154 WEST 18TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO BENADON | DOS Process Agent | C/O THE CORPORATION, 154 WEST 18TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-02-12 | 2000-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-12 | 1993-01-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-10-28 | 1986-02-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-10-28 | 1986-02-12 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10447 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000105000187 | 2000-01-05 | CERTIFICATE OF CHANGE | 2000-01-05 |
| 930111003102 | 1993-01-11 | BIENNIAL STATEMENT | 1992-10-01 |
| B321287-2 | 1986-02-12 | CERTIFICATE OF AMENDMENT | 1986-02-12 |
| A709642-5 | 1980-10-28 | APPLICATION OF AUTHORITY | 1980-10-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
