| Name: | HELICOPTER PROFESSIONALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1996 (29 years ago) |
| Entity Number: | 2039260 |
| ZIP code: | 07036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1101 W. EDGAR ROAD, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| LESLEY TAYLOR | Chief Executive Officer | 1101 W. EDGAR ROAD, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| HELICOPTER PROFESSIONALS, INC. | DOS Process Agent | 1101 W. EDGAR ROAD, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-19 | 2018-06-28 | Address | ONE PENN PLAZA, 250 WEST 34TH ST., STE. 3600, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1998-08-19 | 2018-06-28 | Address | ONE PENN PLAZA, 250 WEST 34TH ST., STE. 3600, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1998-08-19 | 2016-03-15 | Address | ONE PENN PLAZA, 250 WEST 34TH ST., STE. 3600, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1996-06-14 | 1998-08-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220718002563 | 2022-07-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 180628002049 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160315000782 | 2016-03-15 | CERTIFICATE OF CHANGE | 2016-03-15 |
| 000720002069 | 2000-07-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 980819002233 | 1998-08-19 | BIENNIAL STATEMENT | 1998-06-01 |
| 960614000201 | 1996-06-14 | APPLICATION OF AUTHORITY | 1996-06-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
