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HELENA SOREL (USA), INC.
Company Details
| Name: |
HELENA SOREL (USA), INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
30 Jul 2001 (24 years ago)
|
| Date of dissolution: |
26 Jan 2011 |
| Entity Number: |
2665502 |
| ZIP code: |
10022
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE 25TH FLR, NEW YORK, NY, United States, 10022 |
DOS Process Agent
| Name |
Role |
Address |
|
JEAN LOUIS VORBURGER
|
DOS Process Agent
|
C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE 25TH FLR, NEW YORK, NY, United States, 10022
|
Chief Executive Officer
| Name |
Role |
Address |
|
JEAN LOUIS VORBURGER
|
Chief Executive Officer
|
C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE 25TH FLR, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
2001-07-30
|
2003-08-12
|
Address
|
551 MADISON AVE STE 300, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1972154
|
2011-01-26
|
ANNULMENT OF AUTHORITY
|
2011-01-26
|
|
050915002843
|
2005-09-15
|
BIENNIAL STATEMENT
|
2005-07-01
|
|
030812002371
|
2003-08-12
|
BIENNIAL STATEMENT
|
2003-07-01
|
|
010730000361
|
2001-07-30
|
APPLICATION OF AUTHORITY
|
2001-07-30
|
Date of last update: 23 Feb 2025
Sources:
New York Secretary of State
