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HELITRON USA, INC.

Company Details

Name: HELITRON USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1991 (34 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1543059
ZIP code: 11550
County: New York
Place of Formation: New York
Principal Address: FORSYTH ROAD SHEERWATER, WOKING, SURREY GU2158B, United Kingdom
Address: 3 STEVENS AVENUE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 STEVENS AVENUE, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name Role Address
MICHAEL HOLWORTH Chief Executive Officer FORSYTH ROAD SHEERWATER, WOKING, SURREY GU2158B, United Kingdom

History

Start date End date Type Value
1991-04-25 1993-09-28 Address 3 STEVENS AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1181439 1995-09-27 DISSOLUTION BY PROCLAMATION 1995-09-27
930928002909 1993-09-28 BIENNIAL STATEMENT 1993-04-01
910425000226 1991-04-25 CERTIFICATE OF INCORPORATION 1991-04-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State