| Name: | HELGA INVESTMENTS ESTABLISHMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1989 (35 years ago) |
| Entity Number: | 1409884 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | Liechtenstein |
| Address: | ISEMAN CUNNINGHAM RIESTER HYDE, 2649 SOUTH ROAD, SUITE 100, POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address: | 2649 SOUTH RD, STE 100, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| JOSHUA E. MACKEY, ESQ. C/O ISEMAN, | Agent | CUNNINGHAM, RIESTER & HYDE, 2649 SOUTH ROAD, SUITE 100, POUGHKEEPSIE, NY, 12601 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN RUCKENSTEINER, MD | Chief Executive Officer | 2649 SOUTH RD, STE 100, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| C/O JOSHUA E. MACKEY, ESQ. | DOS Process Agent | ISEMAN CUNNINGHAM RIESTER HYDE, 2649 SOUTH ROAD, SUITE 100, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-02 | 2014-07-31 | Address | 366 WEST 118TH ST, NEW YORK, NY, 10026, 1007, USA (Type of address: Chief Executive Officer) |
| 2003-12-02 | 2014-07-31 | Address | 366 WEST 118TH ST, NEW YORK, NY, 10026, 1007, USA (Type of address: Principal Executive Office) |
| 2003-12-02 | 2014-07-03 | Address | 366 WEST 118TH ST, NEW YORK, NY, 10026, 1007, USA (Type of address: Service of Process) |
| 2001-12-10 | 2003-12-02 | Address | 366 WEST 118TH ST, NEW YORK, NY, 10026, 0007, USA (Type of address: Chief Executive Officer) |
| 2001-12-10 | 2003-12-02 | Address | 366 WEST 118TH ST, NEW YORK, NY, 10026, 0007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140731002100 | 2014-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 140703000779 | 2014-07-03 | CERTIFICATE OF CHANGE | 2014-07-03 |
| 140106002135 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 120207002647 | 2012-02-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 100125002443 | 2010-01-25 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
