| Name: | HELLER LANE RESIDENCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 May 2009 (16 years ago) |
| Entity Number: | 3816110 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-05-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-05-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-05-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-02-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-02-11 | 2017-05-04 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-12-24 | 2010-02-11 | Address | 777 S. FLAGLER DR., SUITE 801E, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2009-05-29 | 2009-12-24 | Address | 667 MADISON AVE 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508000514 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061862 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-112942 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112941 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190508060018 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006862 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007385 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006469 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002296 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 100211000815 | 2010-02-11 | CERTIFICATE OF CHANGE | 2010-02-11 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
