| Name: | HELLERSTEIN. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1992 (33 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1634481 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 601 WEST 26TH ST, STE 1201, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN A. HELLERSTEIN, JR. | Agent | 56 WEST 22ND, 12TH FLOOR, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 WEST 26TH ST, STE 1201, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A HELLERSTEIN | Chief Executive Officer | 601 WEST 26TH ST, STE 1201, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-14 | 1998-05-06 | Address | 56 WEST 22ND ST, 12TH FLOOR, NEW YORK, NY, 10010, 5812, USA (Type of address: Chief Executive Officer) |
| 1996-05-14 | 1998-05-06 | Address | 56 WEST 22ND ST, 12TH FLOOR, NEW YORK, NY, 10010, 5812, USA (Type of address: Principal Executive Office) |
| 1996-05-14 | 1998-05-06 | Address | 56 WEST 22ND ST, 12TH FLOOR, NEW YORK, NY, 10010, 5812, USA (Type of address: Service of Process) |
| 1993-06-30 | 1996-05-14 | Address | 440 WEST 23RD STREET, APARTMENT B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 1996-05-14 | Address | 56 WEST 22ND STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1992-05-06 | 1996-05-14 | Address | 56 WEST 22ND, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1833590 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 980506002538 | 1998-05-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 960514002534 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
| 930630002243 | 1993-06-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 920506000409 | 1992-05-06 | CERTIFICATE OF INCORPORATION | 1992-05-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
