| Name: | HELLER FIRST CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1998 (26 years ago) |
| Date of dissolution: | 10 Dec 2012 |
| Entity Number: | 2282487 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O GE REAL ESTATE, 901 MAIN AVENUE, NORWALK, CT, United States, 06851 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEC BURGER | Chief Executive Officer | 901 MAIN AVE, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-26 | 2010-09-14 | Address | 10900 NE 4TH STREET, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2006-07-03 | 2008-08-26 | Address | 635 MARYVILLE CENTRE DRIVE, STE 120, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2006-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-08-03 | 2008-08-26 | Address | 500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2000-08-03 | 2006-07-03 | Address | 500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 1998-07-24 | 2000-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-24 | 2000-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121210000126 | 2012-12-10 | CERTIFICATE OF TERMINATION | 2012-12-10 |
| 120802006102 | 2012-08-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 100914002378 | 2010-09-14 | BIENNIAL STATEMENT | 2010-07-01 |
| 080826003191 | 2008-08-26 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002566 | 2006-07-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 000809000554 | 2000-08-09 | CERTIFICATE OF CHANGE | 2000-08-09 |
| 000803002418 | 2000-08-03 | BIENNIAL STATEMENT | 2000-07-01 |
| 980724000575 | 1998-07-24 | APPLICATION OF AUTHORITY | 1998-07-24 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
