| Name: | HELIX FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3310145 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-25 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-25 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-27 | 2016-01-25 | Address | 110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-24 | 2016-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-24 | 2008-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000589 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220103003379 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200114060410 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006422 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160330006052 | 2016-03-30 | BIENNIAL STATEMENT | 2016-01-01 |
| 160125000982 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 140314002040 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120525002423 | 2012-05-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 080227002315 | 2008-02-27 | BIENNIAL STATEMENT | 2008-01-01 |
| 060320000725 | 2006-03-20 | CERTIFICATE OF AMENDMENT | 2006-03-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
