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HELLER SMALL BUSINESS LENDING CORP.

Company Details

Name: HELLER SMALL BUSINESS LENDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1998 (26 years ago)
Date of dissolution: 05 Dec 2012
Entity Number: 2320199
ZIP code: 10011
County: Albany
Place of Formation: Delaware
Principal Address: 635 MARYVILLE CENTER DRIVE, STE 120, ST LOUIS, MO, United States, 63141
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEC BURGER Chief Executive Officer 901 MAIN AVE, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2008-12-02 2011-12-21 Address C/O GE COMMERCIAL REAL ESTATE, 901 MAIN ST 4TH FLR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2008-12-02 2011-01-06 Address 10900 NE 4TH ST, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2003-02-26 2008-12-02 Address 44 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2003-02-26 2008-12-02 Address 44 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2003-02-26 2008-12-02 Address 44 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2001-01-26 2003-02-26 Address 500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2001-01-26 2003-02-26 Address 500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2000-08-09 2003-02-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-01 2000-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-12-01 2000-08-09 Address 500 WEST MONROE STREET, SUITE 1100, CHICAGO, IL, 60661, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121205000373 2012-12-05 CERTIFICATE OF TERMINATION 2012-12-05
111221002150 2011-12-21 BIENNIAL STATEMENT 2011-12-01
110106002487 2011-01-06 BIENNIAL STATEMENT 2010-12-01
081202002091 2008-12-02 BIENNIAL STATEMENT 2008-12-01
050214002095 2005-02-14 BIENNIAL STATEMENT 2004-12-01
030226002812 2003-02-26 BIENNIAL STATEMENT 2002-12-01
010126002029 2001-01-26 BIENNIAL STATEMENT 2000-12-01
000809000558 2000-08-09 CERTIFICATE OF CHANGE 2000-08-09
981201000091 1998-12-01 APPLICATION OF AUTHORITY 1998-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State