| Name: | HELLER EHRMAN (NEW YORK), A PROFESSIONAL CORPORATION. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1981 (44 years ago) |
| Entity Number: | 677370 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 South Central Avenue,Suite 400,PO BOX 351, ClaytonPINOLE, MO, United States, 63105 |
| Principal Address: | 2192 RAILROAD AVENUE, HERCULES, CA, United States, 94547 |
Shares Details
Shares issued 50100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHELLEY SALINERO | Chief Executive Officer | 2192 RAILROAD AVENUE, HERCULES, CA, United States, 94547 |
| Name | Role | Address |
|---|---|---|
| SHELLEY SALINERO | DOS Process Agent | 120 South Central Avenue,Suite 400,PO BOX 351, ClaytonPINOLE, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | PO BOX 351, PINOLE, CA, 94564, 0351, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 2192 RAILROAD AVENUE, HERCULES, CA, 94547, USA (Type of address: Chief Executive Officer) |
| 2017-04-14 | 2023-03-03 | Address | PO BOX 351, PINOLE, CA, 94564, 0351, USA (Type of address: Chief Executive Officer) |
| 2017-04-14 | 2023-03-03 | Address | PO BOX 351, PINOLE, CA, 94564, 0351, USA (Type of address: Service of Process) |
| 2011-01-04 | 2017-04-14 | Address | 333 BUSH ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2011-01-04 | 2017-04-14 | Address | 333 BUSH ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2011-01-04 | 2017-04-14 | Address | 333 BUSH ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 2006-06-05 | 2011-01-04 | Address | HELLER EHRMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2011-01-04 | Address | HELLER EHRMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-06-05 | 2011-01-04 | Address | HELLER EHRMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303001306 | 2023-03-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210216060930 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211061335 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170414002021 | 2017-04-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 110126002193 | 2011-01-26 | BIENNIAL STATEMENT | 2011-02-01 |
| 110104002141 | 2011-01-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 080624000519 | 2008-06-24 | CERTIFICATE OF AMENDMENT | 2008-06-24 |
| 070404002427 | 2007-04-04 | BIENNIAL STATEMENT | 2007-02-01 |
| 060605002550 | 2006-06-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002709 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
