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HELEN KIMMEL SECURITIES, INC.

HELEN KIMMEL SECURITIES, INC.

Company Details

Name:	HELEN KIMMEL SECURITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 1990 (34 years ago)
Entity Number:	1498232
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Address:	C/O PAMELA EHRENKRANZ, 51 W. 52ND STREET - 26TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
HELEN KIMMEL SECURITIES, INC.	DOS Process Agent	C/O PAMELA EHRENKRANZ, 51 W. 52ND STREET - 26TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
HELEN KIMMEL	Chief Executive Officer	C/O PAMELA EHRENKRANZ, 51 W. 52ND STREET - 26TH FL, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2014-12-29	2016-12-12	Address	445 PARK AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-12-29	2016-12-12	Address	445 PARK AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-12-29	2016-12-12	Address	445 PARK AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-02-17	2014-12-29	Address	445 PARK AVE, SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-02-17	2014-12-29	Address	445 PARK AVE, SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-02-17	2014-12-29	Address	445 PARK AVE, SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-02-25	2011-02-17	Address	445 PARK AVE / SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-02-25	2011-02-17	Address	445 PARK AVE / SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-23	2005-02-25	Address	445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-12-23	2005-02-25	Address	445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-23	2011-02-17	Address	445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-12-28	1992-12-23	Address	900 THIRD AVENUE, ATT: WILLIAM D. ZABEL, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181203007761	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161212006582	2016-12-12	BIENNIAL STATEMENT	2016-12-01
141229006418	2014-12-29	BIENNIAL STATEMENT	2014-12-01
121219006265	2012-12-19	BIENNIAL STATEMENT	2012-12-01
110217003325	2011-02-17	BIENNIAL STATEMENT	2010-12-01
081212002155	2008-12-12	BIENNIAL STATEMENT	2008-12-01
061208002334	2006-12-08	BIENNIAL STATEMENT	2006-12-01
050225002667	2005-02-25	BIENNIAL STATEMENT	2004-12-01
021203002895	2002-12-03	BIENNIAL STATEMENT	2002-12-01
001201002544	2000-12-01	BIENNIAL STATEMENT	2000-12-01
981230002243	1998-12-30	BIENNIAL STATEMENT	1998-12-01
961220002144	1996-12-20	BIENNIAL STATEMENT	1996-12-01
940125002820	1994-01-25	BIENNIAL STATEMENT	1993-12-01
921223002071	1992-12-23	BIENNIAL STATEMENT	1992-12-01
901228000342	1990-12-28	APPLICATION OF AUTHORITY	1990-12-28

Date of last update: 22 Jan 2025

Sources: New York Secretary of State