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  5. HELMSLEY ENTERPRISES, INC.

HELMSLEY ENTERPRISES, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELMSLEY ENTERPRISES 401(K) PLAN 2018 132665914 2019-09-03 HELMSLEY ENTERPRISES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 721110
Sponsor’s telephone number 2129532800
Plan sponsor’s address 230 PARK AVENUE, SUITE 520, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing HAROLD MERIAM
HELMSLEY ENTERPRISES 401(K) PLAN 2018 132665914 2019-12-10 HELMSLEY ENTERPRISES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 721110
Sponsor’s telephone number 2129532800
Plan sponsor’s address 230 PARK AVENUE, SUITE 520, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2019-12-10
Name of individual signing HAROLD MERIAM
HELMSLEY ENTERPRISES 401(K) PLAN 2017 132665914 2018-07-02 HELMSLEY ENTERPRISES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 721110
Sponsor’s telephone number 2129532800
Plan sponsor’s address 230 PARK AVENUE, SUITE 659, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing HAROLD MERIAM
HELMSLEY ENTERPRISES 401(K) PLAN 2016 132665914 2017-10-02 HELMSLEY ENTERPRISES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 721110
Sponsor’s telephone number 2129532800
Plan sponsor’s address 230 PARK AVENUE, SUITE 659, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing HAROLD MERIAM

Chief Executive Officer

Name Role Address
HAROLD A MERIAM Chief Executive Officer 230 PARK AVE, ROOM 659, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: HAROLD A. MERIAM, 230 PARK AVE STE 659, NEW YORK, NY, United States, 10169

History

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 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)
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)
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)
2008-06-19 2014-06-03 Address 230 PARK AVE, ROOM 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2000-06-01 2008-09-19 Address 230 PARK AVE, ROOM 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2000-06-01 2008-06-19 Address 230 PARK AVE, ROOM 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2000-06-01 2014-06-03 Address 230 PARK AVE, ROOM 659, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1998-06-16 2000-06-01 Address 230 PARK AVE, SUITE G59, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)

Filings

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
120605006832 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100629002684 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080919000697 2008-09-19 CERTIFICATE OF MERGER 2008-09-19
080619002503 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060601002759 2006-06-01 BIENNIAL STATEMENT 2006-06-01

Related by officers

HAROLD A MERIAM

HELMSLEY HOTELS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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