| Name: | HELLER EMX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 11 Mar 2014 |
| Entity Number: | 2361979 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ATTN: LEGAL DEPT., 201 MERRITT 7, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL S. HENSON | Chief Executive Officer | 201 MERRITT 7, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-02 | 2013-03-25 | Address | 401 MERRITT 7, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer) |
| 2003-10-24 | 2007-03-02 | Address | 120 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer) |
| 2003-10-24 | 2013-03-25 | Address | ATTN: LEGAL DEPT., 120 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office) |
| 2001-04-02 | 2003-10-24 | Address | 500 W MONROE ST, CHICAGO, IL, 60661, 3679, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2003-10-24 | Address | 500 W MONROE ST, CHICAGO, IL, 60661, 3679, USA (Type of address: Principal Executive Office) |
| 2000-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-30 | 2000-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-03-30 | 2000-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28883 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140311000195 | 2014-03-11 | CERTIFICATE OF TERMINATION | 2014-03-11 |
| 130325006196 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002676 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 070302002473 | 2007-03-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 031024002517 | 2003-10-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002379 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 000809000608 | 2000-08-09 | CERTIFICATE OF CHANGE | 2000-08-09 |
| 990330000550 | 1999-03-30 | APPLICATION OF AUTHORITY | 1999-03-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
