| Name: | HELIKON SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1994 (30 years ago) |
| Entity Number: | 1839099 |
| ZIP code: | 06830 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 83 HAVEMEYER PLACE, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELIKON SERVICES, INC., CONNECTICUT | 1209011 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HANS A MIDDELBERG | Chief Executive Officer | 83 HAVEMEYER PLACE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| HELIKON SERVICES, INC. | DOS Process Agent | 83 HAVEMEYER PLACE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-28 | 2019-03-14 | Address | 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2008-07-31 | 2010-07-28 | Address | 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2006-07-14 | 2019-03-14 | Address | 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2004-08-20 | 2006-07-14 | Address | BAHNSTRASSE 49, ERKRATH, 40699, DEU (Type of address: Principal Executive Office) |
| 2004-08-20 | 2008-07-31 | Address | BAHNSTRASSE 49, ERKRATH, 40699, DEU (Type of address: Chief Executive Officer) |
| 2000-07-11 | 2004-08-20 | Address | 241 JUNGLE RD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2000-07-11 | 2004-08-20 | Address | 241 JUNGLE RD, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 1994-07-26 | 2019-03-14 | Address | 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190314060506 | 2019-03-14 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006263 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710007137 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006430 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728002974 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 081104000754 | 2008-11-04 | CERTIFICATE OF AMENDMENT | 2008-11-04 |
| 080731002876 | 2008-07-31 | BIENNIAL STATEMENT | 2008-07-01 |
| 060714002474 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002551 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 000711002280 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
