| Name: | THE HELIOS GROUP L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 1993 (31 years ago) |
| Entity Number: | 1781022 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE HELIOS GROUP L.L.C. | DOS Process Agent | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-15 | 2023-12-01 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-12-01 | 2018-03-15 | Address | 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-01-17 | 2015-12-01 | Address | 170 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2008-01-28 | 2012-01-17 | Address | 750 LEXINGTON AVE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-12-30 | 2008-01-28 | Address | 15TH FLOOR, 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-12-20 | 2002-12-30 | Address | 2300 HOSPITAL TRUST TOWER, PROVIDENCE, RI, 02903, 2443, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040513 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 210707002667 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 180315006361 | 2018-03-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007162 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140102006512 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002079 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100210002425 | 2010-02-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 080128002721 | 2008-01-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 051205002145 | 2005-12-05 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002304 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
