| Name: | HELIOS OF INDIANA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2005 (19 years ago) |
| Entity Number: | 3240337 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Indiana |
| Foreign Legal Name: | HELIOS, LLC |
| Fictitious Name: | HELIOS OF INDIANA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-21 | 2010-04-06 | Address | 6270 CORPORATE DR STE 150, INDIANAPOLIS, IN, 46278, USA (Type of address: Service of Process) |
| 2009-03-12 | 2010-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-12 | 2009-09-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-08 | 2009-03-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110810003264 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 100406000764 | 2010-04-06 | CERTIFICATE OF CHANGE | 2010-04-06 |
| 090921002616 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 090312000623 | 2009-03-12 | CERTIFICATE OF CHANGE | 2009-03-12 |
| 070824002529 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051031000220 | 2005-10-31 | AFFIDAVIT OF PUBLICATION | 2005-10-31 |
| 051031000214 | 2005-10-31 | AFFIDAVIT OF PUBLICATION | 2005-10-31 |
| 050818000484 | 2005-08-18 | CERTIFICATE OF CHANGE | 2005-08-18 |
| 050808000050 | 2005-08-08 | APPLICATION OF AUTHORITY | 2005-08-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
