| Name: | HELLER ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2006 (18 years ago) |
| Entity Number: | 3397919 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 943 EAST 22ND STREET, BROOKLYN, NY, United States, 11210 |
| Principal Address: | 913 EAST 22ND STREET, BROOKLYN, NY, United States, 11210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YISRAEL GOLD | Agent | 943 EAST 22ND STREET, BROOKLYN, NY, 11210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 943 EAST 22ND STREET, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| YISRAEL GOLD | Chief Executive Officer | 943 EAST 22ND STREET, BROOKLYN, NY, United States, 11210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-23 | 2013-07-25 | Address | 1631-44 STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2010-09-23 | 2013-07-25 | Address | 1631-44 STREET, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2010-09-23 | 2013-05-28 | Address | 1631-44 STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2006-08-08 | 2010-09-23 | Address | 5910 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130725002012 | 2013-07-25 | AMENDMENT TO BIENNIAL STATEMENT | 2012-08-01 |
| 130528000418 | 2013-05-28 | CERTIFICATE OF CHANGE | 2013-05-28 |
| 120806007021 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100923002990 | 2010-09-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 060808000305 | 2006-08-08 | CERTIFICATE OF INCORPORATION | 2006-08-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
