| Name: | HELVETIA CONTAINER LINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1988 (36 years ago) |
| Entity Number: | 1307486 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 16701 Greenspoint Park Drive, Suite 300, Houston, TX, United States, 77060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELVETIA CONTAINER LINE INC., FLORIDA | F00000000265 | FLORIDA |
| Headquarter of | HELVETIA CONTAINER LINE INC., ILLINOIS | CORP_60806225 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HELVETIA CONTAINER LINE INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REINER WIEDERKEHR | Chief Executive Officer | 16701 GREENSPOINT PARK DRIVE, SUITE 300, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 16701 GREENSPOINT PARK DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 16701 GREENSPOINT PARK DRIVE, SUITE 300, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-11-12 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-26 | 2023-05-26 | Address | 16701 GREENSPOINT PARK DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-26 | 2024-11-12 | Address | 16701 GREENSPOINT PARK DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2023-05-26 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-21 | 2023-05-26 | Address | 16701 GREENSPOINT PARK DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2008-05-05 | 2020-10-21 | Address | 29 WEST 30TH ST, 12FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-05 | 2020-12-21 | Address | 29 WEST 30TH ST, 12FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112000581 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 230526000645 | 2023-05-26 | BIENNIAL STATEMENT | 2022-11-01 |
| 201221002004 | 2020-12-21 | BIENNIAL STATEMENT | 2020-11-01 |
| 201021060261 | 2020-10-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 101104002101 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002924 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 080505002904 | 2008-05-05 | BIENNIAL STATEMENT | 2006-11-01 |
| 001227002412 | 2000-12-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002161 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002240 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
