| Name: | HELIO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1997 (28 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2135835 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 E 87TH ST, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 415 E 87TH ST, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| WALLIE H LEUNG | Chief Executive Officer | 415 EAST 87TH ST, #2C, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-27 | 2001-05-24 | Address | 415 EAST 87TH ST, #2C, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1999-04-27 | 2001-05-24 | Address | 42 MOTT ST, 2ND FL, NEW YORK, NY, 10013, 5042, USA (Type of address: Service of Process) |
| 1997-04-22 | 1999-04-27 | Address | 42 MOTT ST. 2/F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1705442 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010524002019 | 2001-05-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427002653 | 1999-04-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422000436 | 1997-04-22 | CERTIFICATE OF INCORPORATION | 1997-04-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
