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EASTERN HELEN, INC.

Company Details

Name: EASTERN HELEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2004 (21 years ago)
Date of dissolution: 23 Jun 2016
Entity Number: 3044942
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 42-40 BOWNE STREET #2B, FLUSHING, NY, United States, 11355
Principal Address: 133-31 39TH AVE / M-136, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HELEN XIAO DOS Process Agent 42-40 BOWNE STREET #2B, FLUSHING, NY, United States, 11355

Agent

Name Role Address
ZHONGYI WANG Agent 135-45 ROOSEVELT AVENUE, SUITE 119, FLUSHING, NY, 11354

Chief Executive Officer

Name Role Address
ZHONGYI WANG Chief Executive Officer 135-45 ROOSEVELT AVE, SUITE 119, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2010-04-30 2012-07-20 Address #E MILL DR APT 3D, GREAT NECK, NY, 11021, 4041, USA (Type of address: Chief Executive Officer)
2010-04-30 2012-07-20 Address 133-31 39TH AVENUE, M136, FLUSHING, NY, 11354, 3342, USA (Type of address: Principal Executive Office)
2006-05-26 2010-04-30 Address THE CORPORATION, 4 EAST MILL DRIVE-APT 3D, GREAT NECK, NY, 11021, 4041, USA (Type of address: Chief Executive Officer)
2006-05-26 2010-04-30 Address 133-31 39TH AVENUE, #M-135, FLUSHING, NY, 11354, 3342, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160623000402 2016-06-23 CERTIFICATE OF DISSOLUTION 2016-06-23
120822001423 2012-08-22 CERTIFICATE OF CHANGE 2012-08-22
120720002272 2012-07-20 AMENDMENT TO BIENNIAL STATEMENT 2012-04-01
100430002414 2010-04-30 BIENNIAL STATEMENT 2010-04-01
060526002490 2006-05-26 BIENNIAL STATEMENT 2006-04-01
040426000618 2004-04-26 CERTIFICATE OF INCORPORATION 2004-04-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State