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  5. HELM MANAGEMENT, INC.

HELM MANAGEMENT, INC.

Company Details

Name: HELM MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1997 (27 years ago)
Entity Number: 2170648
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 336 E 59TH ST, NEW YORK, NY, United States, 10022
Address: 336 E. 59TH ST., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELM MANAGEMENT, INC. RETIREMENT PLAN 2023 133963839 2024-10-14 HELM MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ERAN NOY
Valid signature Filed with authorized/valid electronic signature
HELM MANAGEMENT, INC. RETIREMENT PLAN 2022 133963839 2023-10-02 HELM MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2021 133963839 2022-09-19 HELM MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2020 133963839 2021-09-23 HELM MANAGEMENT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2019 133963839 2020-09-09 HELM MANAGEMENT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2018 133963839 2019-10-10 HELM MANAGEMENT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2017 133963839 2018-09-28 HELM MANAGEMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2016 133963839 2017-07-25 HELM MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2015 133963839 2016-06-09 HELM MANAGEMENT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing ERAN NOY
HELM MANAGEMENT, INC. RETIREMENT PLAN 2014 133963839 2015-06-15 HELM MANAGEMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 2128321117
Plan sponsor’s address 336 E 59TH ST 2ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ERAN NOY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 336 E. 59TH ST., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ABE NOY Chief Executive Officer 336 E 59TH ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-25 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-29 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-16 2022-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13 2021-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-08-12 2021-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190802060083 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801007059 2017-08-01 BIENNIAL STATEMENT 2017-08-01
130806007248 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110831003042 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090729002057 2009-07-29 BIENNIAL STATEMENT 2009-08-01
070912002580 2007-09-12 BIENNIAL STATEMENT 2007-08-01
051031002975 2005-10-31 BIENNIAL STATEMENT 2005-08-01
030918002578 2003-09-18 BIENNIAL STATEMENT 2003-08-01
010801002736 2001-08-01 BIENNIAL STATEMENT 2001-08-01
990913002532 1999-09-13 BIENNIAL STATEMENT 1999-08-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ABE NOY

OLSON EQUITIES, INC. STAR CONSTRUCTION & DEVELOPMENT, INC.

Related by address

336 E 59TH ST, NEW YORK, NY, United States, 10022

212 PRT, LLC OLSON EQUITIES, INC.

336 E. 59TH ST., NEW YORK, NY, United States, 10022

BARNES ASSOCIATES, LLC BROOKSHIRE EQUITIES, LLC EURO ASIA LLC ST MARKS EQUITIES, LLC WELC GROUP, LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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