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HELLER AIR III, INC.

Company Details

Name: HELLER AIR III, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1992 (33 years ago)
Date of dissolution: 12 Jan 1999
Entity Number: 1624274
ZIP code: 60661
County: New York
Place of Formation: Delaware
Address: 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL S. STERN Chief Executive Officer 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
1992-03-27 1997-03-31 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-03-27 1993-07-19 Address 500 W. MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990112000782 1999-01-12 CERTIFICATE OF TERMINATION 1999-01-12
970331000460 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
940629002078 1994-06-29 BIENNIAL STATEMENT 1994-03-01
930719002098 1993-07-19 BIENNIAL STATEMENT 1992-03-01
920327000434 1992-03-27 APPLICATION OF AUTHORITY 1992-03-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State