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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL S. STERN | Chief Executive Officer | 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661 |
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) |
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