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HELEN MERRILL LLC

Company Details

Name: HELEN MERRILL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Jan 2006 (19 years ago)
Date of dissolution: 20 Nov 2019
Entity Number: 3299656
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: PATRICK HERALD, 65 EAST 55TH STREET, FLOOR 12, NEW YORK, NY, United States, 10022

Agent

Name Role Address
PATRICK HEROLD Agent C/O HELEN MERRILL LLC, 295 LAFAYETTE STREET, STE. 915, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
HELEN MERRILL LLC C/O ICM PARTNERS DOS Process Agent ATTN: PATRICK HERALD, 65 EAST 55TH STREET, FLOOR 12, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2018-01-02 2019-11-20 Address C/O ICM PARTNERS, 65 EAST 55TH STREET, FL 12, NEW YORK, NY, 10022, 3429, USA (Type of address: Service of Process)
2014-01-13 2018-01-02 Address C/O ICM PARTNERS, 730 FIFTH AVENUE / 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-02-03 2014-01-13 Address C/O ICM, 730 FIFTH AVENNUE / 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-01-15 2012-02-03 Address ICM, 825 8TH AVE 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-01-03 2010-01-15 Address 295 LAFAYETTE STREET, STE. 915, NEW YORK, NY, 10012, 2700, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191120000649 2019-11-20 SURRENDER OF AUTHORITY 2019-11-20
180102007562 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160115006197 2016-01-15 BIENNIAL STATEMENT 2016-01-01
140113006578 2014-01-13 BIENNIAL STATEMENT 2014-01-01
120203002065 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100115002232 2010-01-15 BIENNIAL STATEMENT 2010-01-01
080116002021 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060410000721 2006-04-10 AFFIDAVIT OF PUBLICATION 2006-04-10
060410000711 2006-04-10 AFFIDAVIT OF PUBLICATION 2006-04-10
060103000892 2006-01-03 APPLICATION OF AUTHORITY 2006-01-03

Date of last update: 31 Dec 2024

Sources: New York Secretary of State