| Name: | HELLAS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2004 (20 years ago) |
| Entity Number: | 3124709 |
| ZIP code: | 78613 |
| County: | Queens |
| Place of Formation: | Texas |
| Foreign Legal Name: | HELLAS CONSTRUCTION, INC. |
| Fictitious Name: | HELLAS OF NEW YORK |
| Address: | 12000 West Parmer Lane, Cedar Park, TX, United States, 78613 |
| Name | Role | Address |
|---|---|---|
| TENCATE CORPORATE LEGAL DEPARTMENT | DOS Process Agent | 12000 West Parmer Lane, Cedar Park, TX, United States, 78613 |
| Name | Role | Address |
|---|---|---|
| CHARLES DAWSON | Chief Executive Officer | 12000 WEST PARMER LANE, CEDAR PARK, TX, United States, 78613 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 12000 WEST PARMER LANE, CEDAR PARK, TX, 78613, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 12710 RESEARCH BLVD, STE 240, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2024-12-16 | Address | 12710 RESEARCH BLVD #240, STE 240, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| 2006-11-17 | 2016-11-14 | Address | 12710 RESEARCH BLVD, STE 240, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| 2006-11-17 | 2024-12-16 | Address | 12710 RESEARCH BLVD, STE 240, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2006-11-17 | Address | 12710 RESEARCH BLVD STE 240, AUSTIN, TX, 78759, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216004389 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 221107003311 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 211201001547 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 181114006269 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006661 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006451 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006529 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002612 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002097 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117002115 | 2006-11-17 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
