| Name: | HELMSLEY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1970 (55 years ago) |
| Entity Number: | 291708 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: HAROLD A. MERIAM, 230 PARK AVE STE 659, NEW YORK, NY, United States, 10169 |
| Principal Address: | 230 PARK AVE, ROOM 659, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| HAROLD A MERIAM | Chief Executive Officer | 230 PARK AVE, ROOM 659, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: HAROLD A. MERIAM, 230 PARK AVE STE 659, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-03 | 2018-03-26 | Address | ATTN: HAROLD A. MERIAM, 230 PARK AVENUE STE 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2014-06-03 | 2016-06-03 | Address | ATTN: HAROLD A. MERIAM, 230 PARK AVENUE STE 520, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2014-06-03 | 2016-06-03 | Address | 230 PARK AVE, ROOM 520, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2014-06-03 | 2016-06-03 | Address | 230 PARK AVE, ROOM 520, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2008-09-19 | 2014-06-03 | Address | ATTN: HAROLD A. MERIAM, 230 PARK AVENUE STE 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200609060656 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006327 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 180326000436 | 2018-03-26 | CERTIFICATE OF MERGER | 2018-03-26 |
| 160603006727 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603007218 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
