| Name: | HELVETIA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1976 (49 years ago) |
| Date of dissolution: | 18 Jan 1991 |
| Entity Number: | 392427 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 277 PARK AVENUE, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-05 | 1990-09-04 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-12 | 1987-03-05 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-05-20 | 1984-12-12 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1976-02-23 | 1981-05-20 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070823036 | 2007-08-23 | ASSUMED NAME LLC INITIAL FILING | 2007-08-23 |
| 910118000087 | 1991-01-18 | CERTIFICATE OF MERGER | 1991-01-18 |
| 900904000431 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| B465635-2 | 1987-03-05 | CERTIFICATE OF AMENDMENT | 1987-03-05 |
| B171423-2 | 1984-12-12 | CERTIFICATE OF AMENDMENT | 1984-12-12 |
| A767757-2 | 1981-05-20 | CERTIFICATE OF AMENDMENT | 1981-05-20 |
| A295283-3 | 1976-02-23 | CERTIFICATE OF INCORPORATION | 1976-02-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
